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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WLR Recovery Associates V DSS AIV GP, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-JUL-2011

Connections:

Officer (11)

Role From To Data From
Seegopaul - Josh R. Shareholder - - Paradise Papers
Seegopaul - Josh R. Director 21-JUN-2012 - Paradise Papers
Lockhart, III - James Bicknell Shareholder - - Paradise Papers
Lockhart, III - James Bicknell Director 21-JUL-2011 - Paradise Papers
Wax - David Louis Shareholder - - Paradise Papers
Wax - David Louis Director 21-JUL-2011 - Paradise Papers
Wilson - Pamela Kay Shareholder - - Paradise Papers
Wilson - Pamela Kay Director 21-JUL-2011 30-APR-2013 Paradise Papers
Storper - David Hadley Shareholder - - Paradise Papers
Storper - David Hadley Director 21-JUL-2011 21-JUN-2012 Paradise Papers
Toy - Stephen James Shareholder - - Paradise Papers
Toy - Stephen James Director 21-JUL-2011 - Paradise Papers
Teramoto - Wendy Leilani Shareholder - - Paradise Papers
Teramoto - Wendy Leilani Director 21-JUL-2011 - Paradise Papers
Ross, Jr. - Wilbur Louis Shareholder - - Paradise Papers
Ross, Jr. - Wilbur Louis Director 21-JUL-2011 - Paradise Papers
Gibbons - Michael J. Shareholder - - Paradise Papers
Gibbons - Michael J. Director 21-JUL-2011 - Paradise Papers
Walkers Nominees Limited Shareholder - - Paradise Papers
Walkers Nominees Limited Director 21-JUL-2011 21-JUL-2011 Paradise Papers
Gobin - Ian Appleby assigned attorney 13-FEB-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Walkers Corporate Services Limited, Walker House, 87 Mary Street, George Town; KY1-9005, Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - WL Ross Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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