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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
World Equities II Limited Shareholder - - 02-FEB-2007 Bermuda - Paradise Papers
World Equities Limited Shareholder - - 14-JUL-2004 Bermuda - Paradise Papers
Global Equities IV Limited Shareholder - - 28-MAY-2002 Bermuda - Paradise Papers
EquityVest Limited Shareholder - - 29-APR-2002 Bermuda - Paradise Papers
Global EquityVest II Limited Shareholder - - 08-JUN-2007 Bermuda - Paradise Papers
International Mezzanine Investments Limited Shareholder - - 19-OCT-2004 Bermuda - Paradise Papers
World Equities IV Limited Shareholder - - 17-APR-2012 Bermuda - Paradise Papers
Residual Private Equity Limited Shareholder - - 11-JUN-2013 Bermuda - Paradise Papers
World Equities III Limited Shareholder - - 13-JUN-2008 Bermuda - Paradise Papers
StarVest Dislocation Fund (IMB) LP Shareholder - - 12-FEB-2009 Bermuda - Paradise Papers
WAAM (Bermuda) Ltd. Beneficial owner - - 26-JAN-2012 Bermuda - Paradise Papers
International Mezzanine Investments II Limited Shareholder - - 07-APR-2011 Bermuda - Paradise Papers
Credit and Income International Limited Shareholder - - 12-DEC-2011 Bermuda - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Beneficial owner - - 06-MAY-1994 Bermuda - 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.

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