Entity:
Emerald SV Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mineral SV Limited | Shareholder | - | - | Paradise Papers |
| SV Sapphire Property IC | Shareholder | - | - | Paradise Papers |
| The Varde Fund XI (Master), L.P. | Ultimate beneficial owner | 05-NOV-2013 | - | Paradise Papers |
| The Varde Fund VI-A, L.P | Ultimate beneficial owner | 05-NOV-2013 | - | Paradise Papers |
| The Varde Fund X (Master), L.P | Ultimate beneficial owner | 05-NOV-2013 | - | Paradise Papers |
| Dowling - Brendan | Director | 05-NOV-2013 | - | Paradise Papers |
| Benest - Karen Jane - Jersey | Director | 05-NOV-2013 | - | Paradise Papers |
| Jones - William Patrick | Director | 05-NOV-2013 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 05-NOV-2013 | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 05-NOV-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Varde Partners Group | 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.