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|Pandora Select Fund, L.P.||Business address||-||-||State of Delaware||-||Paradise Papers|
|WB Platinum Ltd.||Business address||-||-||11-APR-2013||British Virgin Islands||-||Paradise Papers|
|Whitebox Asymmetric Opportunities Fund, LP||Business address||-||-||State of Delaware||-||Paradise Papers|
|Whitebox Asymmetric Opportunities Fund, Ltd.||Business address||-||-||Cayman Islands||-||Paradise Papers|
|Whitebox Asymmetric Partners, L.P.||Business address||-||-||Cayman Islands||-||Paradise Papers|
|Whitebox Credit Arbitrage Fund, LP||Business address||-||-||State of Delaware||-||Paradise Papers|
|Whitebox Multi-Strategy Fund, LP||Business address||-||-||State of Delaware||-||Paradise Papers|
|McCormick - Michael||Residential address||-||-||Paradise Papers|
|Strefling - Mark||Residential address||-||-||Paradise Papers|
|Whitebox Asymmetric Partners, L.P.||Registered office||-||-||Paradise Papers|
|Whitebox Asymmetric Partners, L.P.||Business address||-||-||Paradise Papers|
|Whitebox Institutional Partners, L.P.||Registered office||-||-||Paradise Papers|
|Whitebox Special Opportunities Fund, LP - Series O||Registered office||-||-||Paradise Papers|
|Wood - Jonathan||Residential address||-||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Secretary of state, U.S.
Former president, Costa Rica and former CEO, WEF
Former leader's sister, Montenegro
Former prime minister, Pakistan
Former chancellor, Austria
Foreign minister, Uganda
Son of Honduran vice president
Iceland's prime minister
Senior judge in Botswana
Grandchild of high-ranking Chinese Communist official
Brother in law of China President
Advised former Greek prime minister
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.
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
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