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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Whitebox Delphax, Ltd. Shareholder - - 22-MAR-2007 British Virgin Islands - Paradise Papers
Whitebox Ready, Ltd. Shareholder - - 01-NOV-2006 British Virgin Islands - Paradise Papers
WB White Eagle, Ltd. Shareholder - - 25-APR-2014 British Virgin Islands - Paradise Papers
WB Media, Ltd. Shareholder - - 16-JAN-2008 British Virgin Islands - Paradise Papers
Whitebox Pharmaceutical Growth Ltd. Shareholder - - 18-MAY-2007 British Virgin Islands - Paradise Papers
WB Silver Wolf Ltd. Shareholder - - 06-DEC-2013 British Virgin Islands - Paradise Papers
WBKV Ltd. Shareholder - - 04-DEC-2012 British Virgin Islands - Paradise Papers
WB Gevo, Ltd. Shareholder - - 25-APR-2014 British Virgin Islands - Paradise Papers
WB Macau55 Ltd. Shareholder - - 28-MAY-2014 British Virgin Islands - Paradise Papers
WB Marissacoal Ltd. Shareholder - - 28-MAR-2014 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.

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