Officer:
The Varde Fund X (Master), L.P
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Welford Limited | Shareholder | - | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| SV Sapphire Property IC | Shareholder | - | - | 07-NOV-2013 | Jersey | - | Paradise Papers |
| Mineral SV Limited | Ultimate beneficial owner | 20-NOV-2013 | - | 20-NOV-2013 | Jersey | - | Paradise Papers |
| SV Reading Property IC | Shareholder | - | - | 14-MAY-2013 | Jersey | - | Paradise Papers |
| Crumbie Limited | Ultimate beneficial owner | 29-NOV-2013 | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| SV Reading Limited | Ultimate beneficial owner | 10-MAY-2013 | - | 10-MAY-2013 | Jersey | - | Paradise Papers |
| Bengal Limited | Ultimate beneficial owner | 29-NOV-2013 | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| SV Holdco ICC | Shareholder | - | - | 10-MAY-2013 | Jersey | - | Paradise Papers |
| Emerald SV Limited | Ultimate beneficial owner | 05-NOV-2013 | - | 05-NOV-2013 | Jersey | - | Paradise Papers |
| Pintail Limited | Shareholder | - | - | 13-DEC-2012 | Jersey | - | Paradise Papers |
| Dreyfus Limited | Shareholder | - | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
| Durham Gate Property Limited | Ultimate beneficial owner | 17-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Rivergate Property 2 Limited | Ultimate beneficial owner | 21-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Oldham Spindles Property Limited | Ultimate beneficial owner | 17-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Swansgate Property Limited | Ultimate beneficial owner | 19-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Town Square Property Limited | Ultimate beneficial owner | 17-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| Farraday Limited | Shareholder | - | - | 30-JUN-2014 | Jersey | - | Paradise Papers |
| Rivergate Property 1 Limited | Ultimate beneficial owner | 19-JUN-2013 | - | 17-JUN-2013 | Jersey | - | Paradise Papers |
| County Square Property Limited | Ultimate beneficial owner | 17-JUN-2013 | - | 17-JUN-2013 | Jersey | - | 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.