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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WLR Recovery Associates IV DSS AIV GP, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-JUL-2011

Connections:

Officer (11)

Role From To Data From
Seegopaul - Josh R. Shareholder - - Paradise Papers
Lockhart, III - James Bicknell Shareholder - - Paradise Papers
Lockhart, III - James Bicknell Director 21-JUL-2011 - Paradise Papers
Wax - David Louis Shareholder - - Paradise Papers
Wax - David Louis Director 21-JUL-2011 - Paradise Papers
Wilson - Pamela Kay Shareholder - - Paradise Papers
Wilson - Pamela Kay Director 21-JUL-2011 30-APR-2013 Paradise Papers
Storper - David Hadley Shareholder - - Paradise Papers
Storper - David Hadley Director 21-JUL-2011 21-JUN-2012 Paradise Papers
Toy - Stephen James Shareholder - - Paradise Papers
Toy - Stephen James Director 21-JUL-2011 - Paradise Papers
Teramoto - Wendy Leilani Shareholder - - Paradise Papers
Teramoto - Wendy Leilani Director 21-JUL-2011 - Paradise Papers
Ross, Jr. - Wilbur Louis Shareholder - - Paradise Papers
Ross, Jr. - Wilbur Louis Director 21-JUL-2011 - Paradise Papers
Gibbons - Michael J. Shareholder - - Paradise Papers
Gibbons - Michael J. Director 21-JUL-2011 - Paradise Papers
Walkers Nominees Limited Shareholder - - Paradise Papers
Walkers Nominees Limited Director 21-JUL-2011 21-JUL-2011 Paradise Papers
Gobin - Ian Appleby assigned attorney 10-FEB-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Walkers Corporate Services Limited, Walker House, 87 Mary Street, George Town; KY1-9005, Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - WL Ross Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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