The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Whitebox VSC Ltd. Director 27-JUL-2007 01-JUL-2013 27-JUL-2007 British Virgin Islands - Paradise Papers
Whitebox Liquid Long Short Equity Fund, Ltd. Director 27-JAN-2011 01-JUL-2013 27-JAN-2011 British Virgin Islands - Paradise Papers
Whitebox Delphax, Ltd. Director 22-MAR-2007 - 22-MAR-2007 British Virgin Islands - Paradise Papers
Whitebox Concentrated Convertible Arbitrage Fund, Limited Director 28-JAN-2012 25-NOV-2013 28-JAN-2009 British Virgin Islands - Paradise Papers
Pandora Select Fund, Ltd. Director 16-JUN-2003 25-NOV-2013 22-AUG-2001 British Virgin Islands - Paradise Papers
Whitebox Pharmaceutical Growth Ltd. Director 18-MAY-2007 01-JUL-2013 18-MAY-2007 British Virgin Islands - Paradise Papers
Whitebox Multi-Strategy Fund, Ltd. Director 28-JAN-2009 25-NOV-2013 28-JAN-2009 British Virgin Islands - Paradise Papers
Whitebox Credit Arbitrage Fund, Ltd Director 30-JAN-2009 25-NOV-2013 30-APR-2009 British Virgin Islands - Paradise Papers
WBKV Ltd. Director 04-DEC-2012 01-JUL-2013 04-DEC-2012 British Virgin Islands - Paradise Papers
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD Director 30-APR-2007 25-NOV-2013 05-APR-2007 British Virgin Islands - Paradise Papers
WB Media, Ltd. President 16-JAN-2008 01-JUL-2013 16-JAN-2008 British Virgin Islands - Paradise Papers
WB Media, Ltd. Director 16-JAN-2008 01-JUL-2013 16-JAN-2008 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.

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