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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Wafra Group

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
WSI Special Opportunities GP LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers
WSI VGO Master Fund LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers
WSI Special Opportunities Master Fund LP Connected to - - 08-OCT-2013 Bermuda - Paradise Papers
Global EquityVest II Limited Connected to - - 08-JUN-2007 Bermuda - Paradise Papers
StarVest America Fund Ltd. Connected to - - 28-JUN-1991 British Virgin Islands - Paradise Papers
VentureVest II Limited Connected to - - 23-SEP-2005 Bermuda - Paradise Papers
SDF III-SideCo Ltd. Connected to - - 05-DEC-2012 Bermuda - Paradise Papers
G-TPG Holdings Ltd. Connected to - - 17-APR-2012 Bermuda - Paradise Papers
Wafra SI GP (Bermuda) Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers
WSI VGO Fund Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers
StarVest Maxima Fund Ltd. Connected to - - 20-JUN-2000 Bermuda - Paradise Papers
S-Disloc II CoVest 1 Ltd. Connected to - - 20-SEP-2013 Bermuda - Paradise Papers
WSI Special Opportunities Fund Ltd. Connected to - - 26-SEP-2013 Bermuda - Paradise Papers
StarVest Global LS Equities Fund Ltd. Connected to - - 20-FEB-2006 Bermuda - Paradise Papers
StarVest Strategic Fund Ltd. Connected to - - 27-MAR-2003 Bermuda - Paradise Papers
WAAM (Bermuda) Ltd. Connected to - - 26-JAN-2012 Bermuda - Paradise Papers
StarVest Convertible Arbitrage Fund Ltd. Connected to - - 23-MAR-2001 Bermuda - Paradise Papers
StarVest Opportunity Fund Ltd. Connected to - - 03-DEC-1997 Bermuda - Paradise Papers
Wafra Strategic GP Ltd. Connected to - - 17-FEB-2010 Bermuda - Paradise Papers
Wafra Capital Management Ltd. Connected to - - 19-FEB-2003 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more