Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Golub Capital Partners CLO 12, Ltd. | Director | 15-SEP-2014 | - | 09-DEC-2011 | Cayman Islands | - | Paradise Papers |
Pilpel Fund | Director | 08-OCT-2014 | - | 20-NOV-2009 | Cayman Islands | - | Paradise Papers |
OPL Finance Limited | Director | 17-OCT-2014 | - | 17-OCT-2014 | Cayman Islands | - | Paradise Papers |
Regatta VI Funding Ltd. | Director | 22-OCT-2014 | - | 22-OCT-2014 | Cayman Islands | - | Paradise Papers |
Limerock III Capital Note, Ltd. | Director | 02-OCT-2014 | - | 02-OCT-2014 | Cayman Islands | - | Paradise Papers |
York CLO-1 Investor Ltd. | Director | 28-OCT-2014 | - | 28-OCT-2014 | Cayman Islands | - | Paradise Papers |
Jackson Mill CLO Ltd. | Director | 07-AUG-2014 | - | 07-AUG-2014 | Cayman Islands | - | Paradise Papers |
Highbridge Loan Management Warehouse 6-2015, Ltd. | Director | 09-SEP-2014 | - | 09-SEP-2014 | Cayman Islands | - | Paradise Papers |
Cutwater 2014-II, Ltd. | Director | 13-OCT-2014 | - | 13-OCT-2014 | Cayman Islands | - | Paradise Papers |
Elm CLO 2014-1 Ltd. | Director | 09-SEP-2014 | - | 09-SEP-2014 | Cayman Islands | - | Paradise Papers |
Madison Park Funding XVI, Ltd. | Director | 09-OCT-2014 | - | 09-OCT-2014 | Cayman Islands | - | Paradise Papers |
ALM XVI, Ltd. | Director | 04-NOV-2014 | - | 04-NOV-2014 | Cayman Islands | - | Paradise Papers |
Ares XXXII CLO Ltd. | Director | 16-SEP-2014 | - | 16-SEP-2014 | Cayman Islands | - | Paradise Papers |
Jamestown CLO VI Ltd. | Director | 19-SEP-2014 | - | 19-SEP-2014 | Cayman Islands | - | Paradise Papers |
West CLO 2014-2 Ltd. | Director | 07-AUG-2014 | - | 07-AUG-2014 | Cayman Islands | - | Paradise Papers |
TICP CLO III, Ltd. | Director | 01-AUG-2014 | - | 01-AUG-2014 | Cayman Islands | - | Paradise Papers |
ECP CLO 2014-6, Ltd. | Director | 05-AUG-2014 | - | 05-AUG-2014 | Cayman Islands | - | Paradise Papers |
ICG US CLO 2014-3, Ltd. | Director | 28-AUG-2014 | - | 28-AUG-2014 | Cayman Islands | - | Paradise Papers |
York CLO-1 Ltd. | Director | 05-AUG-2014 | - | 05-AUG-2014 | Cayman Islands | - | Paradise Papers |
BNPP IP CLO 2014-II, Ltd. | Director | 17-SEP-2014 | - | 17-SEP-2014 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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