Officer:
Gibbons - Michael J.
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WLR IV Exco Blocked AIV Two, L.P. | Shareholder | - | - | 18-DEC-2013 | Cayman Islands | - | Paradise Papers |
| WLR IV Exco Blocked AIV Three, L.P. | Shareholder | - | - | 18-DEC-2013 | Cayman Islands | - | Paradise Papers |
| WLR IV Exco Blocked AIV One, L.P. | Shareholder | - | - | 18-DEC-2013 | Cayman Islands | - | Paradise Papers |
| WLR Navig8 Co-Investment, L.P. | Shareholder | - | - | 09-APR-2014 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Fund IV XCO Feeder III, L.P. | Shareholder | - | - | 03-DEC-2010 | Cayman Islands | - | Paradise Papers |
| Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P. | Shareholder | - | - | 19-OCT-2009 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Fund IV XCO Feeder II, L.P. | Shareholder | - | - | 03-DEC-2010 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Fund IV XCO Feeder I, L.P. | Shareholder | - | - | 03-DEC-2010 | Cayman Islands | - | Paradise Papers |
| WLR Master Co-Investment SLP Associates, L.P. | Shareholder | - | - | 21-JUL-2011 | Cayman Islands | - | Paradise Papers |
| WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P. | Shareholder | - | - | 19-OCT-2009 | Cayman Islands | - | Paradise Papers |
| WLR Recovery Associates IV DSS AIV, L.P. | Shareholder | - | - | 21-JUL-2011 | Cayman Islands | - | Paradise Papers |
| GS/WLR Master Co-Investment SLP, L.P. | Shareholder | - | - | 21-JUL-2011 | Cayman Islands | - | Paradise Papers |
| WL Ross Group (Cayman), Ltd. | Director | 28-DEC-2011 | - | 28-DEC-2011 | Cayman Islands | - | Paradise Papers |
| WLR/TRF Shipping GP Ltd. | Director | 29-OCT-2014 | - | 28-OCT-2014 | Cayman Islands | - | Paradise Papers |
| Euro Wagon Ltd. | Director | 12-DEC-2005 | - | 16-NOV-2005 | Cayman Islands | - | Paradise Papers |
| WLR/TRF Shipping II GP Ltd. | Director | 08-JUL-2014 | - | 08-JUL-2014 | Cayman Islands | - | Paradise Papers |
| WLR China Energy Associates, Ltd. | Director | 09-SEP-2008 | - | 04-SEP-2009 | Cayman Islands | - | Paradise Papers |
| Euro Wagon II, Ltd. | Director | 12-DEC-2005 | - | 12-DEC-2005 | Cayman Islands | - | Paradise Papers |
| WLR/TRF Shipping Ltd. | Director | 14-NOV-2013 | - | 13-NOV-2013 | Cayman Islands | - | Paradise Papers |
| Taiyo Offshore Fund, Ltd. | Director | 23-DEC-2004 | - | 15-DEC-2004 | Cayman 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.