Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dre Partners, L.P. | Connected to | - | - | 18-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Cineasias Partners, L.P. | Connected to | - | - | 18-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| F Cubed Partners, L.P. | Connected to | - | - | 18-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Whitebox Multi-Strategy Partners, L.P. | Connected to | - | - | 31-DEC-2001 | British Virgin Islands | - | Paradise Papers |
| Whitebox Teton, Ltd. | Connected to | - | - | 11-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| Whitebox Uromedica, Ltd. | Connected to | - | - | 20-APR-2007 | British Virgin Islands | - | Paradise Papers |
| Sun Country Finance Ltd. | Connected to | - | - | 03-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| Whitebox Concentrated Convertible Arbitrage Partners L.P. | Connected to | - | - | 17-DEC-1999 | British Virgin Islands | - | Paradise Papers |
| Pandora Select Partners, L.P. | Connected to | - | - | 23-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| Whitebox Coventina, Ltd. | Connected to | - | - | 07-MAR-2008 | British Virgin Islands | - | Paradise Papers |
| Whitebox Credit Arbitrage Partners, L.P. | Connected to | - | - | 20-DEC-2001 | British Virgin Islands | - | Paradise Papers |
| Whitebox Liquid Long Short Partners, L.P. | Connected to | - | - | 04-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| Whitebox Cyclone, Ltd. | Connected to | - | - | 17-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| WB Delta, Ltd. | Connected to | - | - | 15-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| WB Seismic, Ltd. | Connected to | - | - | 23-MAY-2011 | British Virgin Islands | - | Paradise Papers |
| Whitebox Shumate Ltd. | Connected to | - | - | 09-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| Whitebox Texican, Ltd. | Connected to | - | - | 06-APR-2006 | British Virgin Islands | - | Paradise Papers |
| Whitebox L/S Equity Partners, L.P. | Connected to | - | - | 20-MAY-2004 | British Virgin Islands | - | Paradise Papers |
| Whitebox Special Opportunities Fund Series B Partners, L.P. | Connected to | - | - | 08-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| WB General, Ltd. | Connected to | - | - | 12-DEC-2011 | British Virgin Islands | - | 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.