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 |
How to download this database
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.