{"entity":{"id":"e08afa07-9091-57c9-8702-2776082f0969","name":"Dover Street II L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001779","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43a6005e-420d-59d1-bd35-b3697dae5f2e","name":"Dover Street II Acquisition, Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03861f1b-442e-5e90-bf7d-1b7665e2e67c","name":"The Warden and Fellows of All Souls College -","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f65d01b6-e5e5-5649-9594-9008c5c52e95","name":"BancBoston Investments Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e7fc0e9-4d8b-5fb3-93d2-65fe0409de44","name":"Black Bay Partners XIV L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"600376b4-8aae-5910-b8fe-dfe7a73a9bb7","name":"Wadsworth - Robert M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"665add1a-3d88-5c9c-97df-eeb9244c0dd4","name":"The Principal and Scholars of the King's Hall and College at Brasenose in Oxford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5009c1e9-4fab-5652-b565-f2a3910ba5ab","name":"The Wellcome Trust Limited as Trustees of the Wellcome Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c574ca8-2d98-5bd2-b0be-2def571cb424","name":"Dover Street II Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fd0694a-9879-543e-975c-3c98096474ec","name":"The Trustees of The Cheyne Walk Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cdf435f-eb55-5eaf-8830-ab176e0807a3","name":"Davidson College - Trustees of","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64433b5d-9308-5fd3-947f-7f33d25365b7","name":"Delbridge - Kevin S.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a793ccee-0956-5dca-9f5c-2dbc2f5b886c","name":"HFP L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9c45a3e-3ffd-5b0d-8b28-4cc13a63ca7f","name":"The J.M. Kaplan Fund, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9ae932c-3d0f-52db-9a64-ed908a3a86fd","name":"Johnston - William A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b15710b-a34c-5949-9466-c91cd6fe3e9b","name":"Lennox - Ronald W.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49bd85bb-0bef-5220-ab6c-b71b115c5997","name":"Maynard III - Frederick C","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cf71ab4-98d3-5cb3-997c-252ca524d859","name":"Mousseteek 2 1/2","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53b9ab74-fb20-5a7e-b3a6-d6b5239ffafb","name":"Northwestern Memorial Hospital and Affiliate","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3ac275-fd00-55b9-b4f6-0e3cc931dd4c","name":"Plymouth Rock Assurance Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e1e2019-84a0-5287-a7d2-20bdf29d1ef2","name":"The Trustees of the Ronald Family Trust B -","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd0e6cf9-ba7d-5065-b994-652cd2635c56","name":"St. Catherine's College in the University of Oxford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"691c95de-f4e7-5ee0-984e-25bf408a6005","name":"Sundial International Fund Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2ad6ebc-80ff-516b-966f-976761d0a99e","name":"The Plymouth Rock Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78e563d7-aff3-513a-aa36-fc1d114d8c73","name":"The President & Scholars of the College of St Mary Magdalen in the University of Oxford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f915ff98-8037-52d6-bab8-bd7c60edde20","name":"The Warden and Scholars of the House or College of Scholars of Merton in the University of Oxford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02643e07-37fc-57db-9de7-999f819cd571","name":"The Werner-Gren Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b244391-c27d-50dd-b926-d3e3684a992c","name":"Thomsen - Laurie J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"755234be-a5d2-5c2d-ba52-763193b79d1f","name":"Wolverine Investors","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"addd71bb-7774-50be-adb5-d7787e0cab7a","name":"Zug - D. Brooks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43a6005e-420d-59d1-bd35-b3697dae5f2e","fromName":"Dover Street II Acquisition, Ltd.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"03861f1b-442e-5e90-bf7d-1b7665e2e67c","fromName":"The Warden and Fellows of All Souls College -","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f65d01b6-e5e5-5649-9594-9008c5c52e95","fromName":"BancBoston Investments Inc.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"7e7fc0e9-4d8b-5fb3-93d2-65fe0409de44","fromName":"Black Bay Partners XIV L.P.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"600376b4-8aae-5910-b8fe-dfe7a73a9bb7","fromName":"Wadsworth - Robert M.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"665add1a-3d88-5c9c-97df-eeb9244c0dd4","fromName":"The Principal and Scholars of the King's Hall and College at Brasenose in Oxford","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"5009c1e9-4fab-5652-b565-f2a3910ba5ab","fromName":"The Wellcome Trust Limited as Trustees of the Wellcome Trust","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"6c574ca8-2d98-5bd2-b0be-2def571cb424","fromName":"Dover Street II Holdings Limited","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"0fd0694a-9879-543e-975c-3c98096474ec","fromName":"The Trustees of The Cheyne Walk Trust","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"7cdf435f-eb55-5eaf-8830-ab176e0807a3","fromName":"Davidson College - Trustees of","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"64433b5d-9308-5fd3-947f-7f33d25365b7","fromName":"Delbridge - Kevin S.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a793ccee-0956-5dca-9f5c-2dbc2f5b886c","fromName":"HFP L.P.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f9c45a3e-3ffd-5b0d-8b28-4cc13a63ca7f","fromName":"The J.M. Kaplan Fund, Inc.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"b9ae932c-3d0f-52db-9a64-ed908a3a86fd","fromName":"Johnston - William A.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"4b15710b-a34c-5949-9466-c91cd6fe3e9b","fromName":"Lennox - Ronald W.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"49bd85bb-0bef-5220-ab6c-b71b115c5997","fromName":"Maynard III - Frederick C","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"8cf71ab4-98d3-5cb3-997c-252ca524d859","fromName":"Mousseteek 2 1/2","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"53b9ab74-fb20-5a7e-b3a6-d6b5239ffafb","fromName":"Northwestern Memorial Hospital and Affiliate","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"ca3ac275-fd00-55b9-b4f6-0e3cc931dd4c","fromName":"Plymouth Rock Assurance Corporation","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"2e1e2019-84a0-5287-a7d2-20bdf29d1ef2","fromName":"The Trustees of the Ronald Family Trust B -","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"fd0e6cf9-ba7d-5065-b994-652cd2635c56","fromName":"St. Catherine's College in the University of Oxford","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"691c95de-f4e7-5ee0-984e-25bf408a6005","fromName":"Sundial International Fund Ltd.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a2ad6ebc-80ff-516b-966f-976761d0a99e","fromName":"The Plymouth Rock Company","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"78e563d7-aff3-513a-aa36-fc1d114d8c73","fromName":"The President & Scholars of the College of St Mary Magdalen in the University of Oxford","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f915ff98-8037-52d6-bab8-bd7c60edde20","fromName":"The Warden and Scholars of the House or College of Scholars of Merton in the University of Oxford","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"02643e07-37fc-57db-9de7-999f819cd571","fromName":"The Werner-Gren Foundation","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"1b244391-c27d-50dd-b926-d3e3684a992c","fromName":"Thomsen - Laurie J.","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"755234be-a5d2-5c2d-ba52-763193b79d1f","fromName":"Wolverine Investors","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null},{"depth":1,"from":"addd71bb-7774-50be-adb5-d7787e0cab7a","fromName":"Zug - D. Brooks","to":"e08afa07-9091-57c9-8702-2776082f0969","toName":"Dover Street II L.P.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82001779"}],"source":"corpus"}