Entity:
Greenwhitestar Holding Company 2 Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Greenwhitestar Holding Company 1 Ltd | Shareholder | - | - | Paradise Papers |
| Whawell - Benjamin Mark | Director | 25-APR-2014 | - | Paradise Papers |
| Riffner - Saki Benjamin | Director | 04-MAR-2014 | - | Paradise Papers |
| DouglasBay Capital II Fund L.P | Ultimate beneficial owner | 10-APR-2014 | - | Paradise Papers |
| DBAY Advisors Limited | Connected to | - | - | Paradise Papers |
| Paiusco - Alexander Maria | Director | 04-MAR-2014 | - | Paradise Papers |
| Haxby - Michael Andrew | Is signatory for | - | - | Paradise Papers |
| Haxby - Michael Andrew | Director | 04-MAR-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (1)
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.