Entity:
Greenwhitestar Finance Ltd
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Star Investor Holdings LLC | Shareholder | - | - | Paradise Papers |
| Newbury Equity Partners III Holding LP | Shareholder | - | - | Paradise Papers |
| Crhonek - Jakub | Shareholder | - | - | Paradise Papers |
| Stobart Holdings Limited | Shareholder | - | - | Paradise Papers |
| Freestone Advantage Partners II LP | Shareholder | - | - | Paradise Papers |
| Stobart - William | Shareholder | - | - | Paradise Papers |
| Johnson DBAY LLC | Shareholder | - | - | Paradise Papers |
| DouglasBay Capital II GP Limited | Shareholder | - | - | Paradise Papers |
| DBAY Advisors Limited | Connected to | - | - | Paradise Papers |
| DouglasBay Capital II Fund L.P | Beneficial owner | - | - | Paradise Papers |
| DouglasBay Capital II Fund L.P | Ultimate beneficial owner | 10-APR-2014 | - | 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.