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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Grayken Investors, L.P. Shareholder - - 10-MAR-1997 Bermuda - Paradise Papers
Lone Star Partners, L.P. Shareholder - - 13-NOV-1996 Bermuda - Paradise Papers
FW Charman Investors (Bermuda) , L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
Grayken Investment Co., Ltd. President 19-NOV-1996 30-SEP-2012 19-NOV-1996 Bermuda - Paradise Papers
Grayken Investment Co., Ltd. Director 19-NOV-1996 30-SEP-2012 19-NOV-1996 Bermuda - Paradise Papers
Lone Star Management Co., Ltd. Director 19-APR-1996 30-SEP-2012 19-APR-1996 Bermuda - Paradise Papers
Lone Star Management Co., Ltd. President 19-APR-1996 30-SEP-2012 19-APR-1996 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. President 02-FEB-1999 02-JUN-1999 24-DEC-1998 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. President 19-SEP-2000 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. Director 02-FEB-1999 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. Director 02-FEB-1999 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. President 19-SEP-2000 15-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. President 02-FEB-1999 02-JUN-1999 24-DEC-1998 Bermuda - Paradise Papers

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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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