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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Strefling - Mark

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Whitebox Liquid Long Short Equity Partners, Ltd Director 29-DEC-2010 - 08-JAN-2008 British Virgin Islands - Paradise Papers
Whitebox Liquid Long Short Equity Fund, Ltd. Director 27-JAN-2011 - 27-JAN-2011 British Virgin Islands - Paradise Papers
Whitebox Concentrated Convertible Arbitrage Fund, Limited Director 17-DEC-2010 22-MAR-2013 28-JAN-2009 British Virgin Islands - Paradise Papers
Pandora Select Fund, Ltd. Director 17-DEC-2010 22-MAR-2013 22-AUG-2001 British Virgin Islands - Paradise Papers
Whitebox Multi-Strategy Fund, Ltd. Director 17-DEC-2010 22-MAR-2013 28-JAN-2009 British Virgin Islands - Paradise Papers
Whitebox Credit Arbitrage Fund, Ltd Director 17-DEC-2010 22-MAR-2013 30-APR-2009 British Virgin Islands - Paradise Papers
WBKV Ltd. Director 04-DEC-2012 - 04-DEC-2012 British Virgin Islands - Paradise Papers
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD Director 17-DEC-2010 25-NOV-2013 05-APR-2007 British Virgin Islands - Paradise Papers

Address (2)

Data From
c/o Faegre & Benson LLP; 200 Wells Fargo Center; 90 South Seventh Street; Minneapolis MN 55402-7718; United States of America Paradise Papers
3033 Excelsior Boulevard Suite 300; Minnesota; Minneapolis MN 55416; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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