Officer:
Whitebox Multi-Strategy Partners, L.P.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whitebox Liquid Long Short Partners, L.P. | Shareholder | - | - | 04-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| WB Delta, Ltd. | Shareholder | - | - | 15-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| WB Seismic, Ltd. | Shareholder | - | - | 23-MAY-2011 | British Virgin Islands | - | Paradise Papers |
| WB General, Ltd. | Shareholder | - | - | 12-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| WBox 2014-3 Ltd. | Shareholder | - | - | 10-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| WBox 2014-4 Ltd. | Shareholder | - | - | 10-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| WBox 2014-2 Ltd. | Shareholder | - | - | 17-JUN-2014 | British Virgin Islands | - | Paradise Papers |
| WBox 2014-1 Ltd. | Shareholder | - | - | 17-JUN-2014 | British Virgin Islands | - | Paradise Papers |
| WB Takeout Ltd. | Shareholder | - | - | 17-JUN-2014 | British Virgin Islands | - | Paradise Papers |
| WB White Eagle, Ltd. | Shareholder | - | - | 25-APR-2014 | British Virgin Islands | - | Paradise Papers |
| WB Platinum Ltd. | Shareholder | - | - | 11-APR-2013 | British Virgin Islands | - | Paradise Papers |
| WBKV Ltd. | Shareholder | - | - | 04-DEC-2012 | British Virgin Islands | - | Paradise Papers |
| WB Silver Wolf Ltd. | Shareholder | - | - | 06-DEC-2013 | British Virgin Islands | - | Paradise Papers |
| WB Marissacoal Ltd. | Shareholder | - | - | 28-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| WB Macau55 Ltd. | Shareholder | - | - | 28-MAY-2014 | British Virgin Islands | - | Paradise Papers |
| WB Gevo, Ltd. | Shareholder | - | - | 25-APR-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.