LIVE · CORPUS
The finding
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
/01
At a glance
Dimensions on file- Subsidiaries
- 4
- Sources
- 1
/02
Key facts
Risk signalLow
Risk
JEFFERIES HIGH YIELD TRADING, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
The same real-world entity, resolved across sources.
/05
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JEFFERIES HIGH YIELD TRADING, LLC
/06
Directorship network
264 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KNIGHT CAPITAL GROUP LLC
- SMYTH JAMES Pofficer
- MERRITT THOMAS Mofficer
- VOETSCH GREGORY Cofficer
- LAZAROWITZ ROBERT Mdirector
- JOYCE THOMAS Mofficer
- JOYCE THOMAS Mdirector
- HOWARD JOHN Bofficer
- BATS GLOBAL MARKETS, INC.tenpercentowner
- SHAHON LAURIE Mdirector
- BCP VI SIDE-BY-SIDE GP L.L.C.tenpercentowner
- BLACKSTONE HOLDINGS III GP L.P.tenpercentowner
- MILDE JAMES Tdirector
- LYONS ROBERT Kofficer
- SCHMITT DANIEL Fdirector
- AMORUSO LEONARD Jofficer
- SOHOS GEORGEofficer
- Blackstone Inc.tenpercentowner
- BMA VI L.L.C.tenpercentowner
- BLACKSTONE FAMILY INVESTMENT PARTNERSHIP VI L.P.tenpercentowner
- BLACKSTONE HOLDINGS III GP MANAGEMENT L.L.C.tenpercentowner
- GETCO HOLDING CO.tenpercentowner
- BLACKSTONE FAMILY INVESTMENT PARTNERSHIP VI ESC L.P.tenpercentowner
- BISGAY STEVENofficer
- BLACKSTONE HOLDINGS III L.P.tenpercentowner
- BLACKSTONE CAPITAL PARTNERS VI L.P.tenpercentowner
- Blackstone Group Management L.L.C.tenpercentowner
- NIMETZ MATTHEWdirector
- LHOTA ALANofficer
- BOLSTER WILLIAM Ldirector
- GETCO STRATEGIC INVESTMENTS, LLCtenpercentowner
- BLACKSTONE MANAGEMENT ASSOCIATES VI L.L.C.tenpercentowner
- LEWIS JAMES Wdirector
- MAZZELLA JOSEPHofficer
- QUICK CHRISTOPHER Cdirector
- SCHWARZMAN STEPHEN Atenpercentowner
- LEHMANN DAVIDofficer
- SADOFF STEVEN Jofficer
- HOFFMAN PETER Jofficer
- JEFFERIES HIGH YIELD HOLDINGS, LLCtenpercentowner
- Tomczyk Fredric Jdirector
- BRAND MARTINdirector
- JEFFERIES & CO INCtenpercentowner
- JEF HOLDING CO INCtenpercentowner
- LOCKBURNER THOMAS Cdirector
- GRIFFITH GARY Rdirector
- KATCHER GARYofficer
- LAZAROWITZ ROBERT Mother
- RINEY RODGER Odirector
- DOHERTY CHARLES Vdirector
STERLING CHEMICAL INC
- SASS MARTIN Dtenpercentowner
- RE SURGENCE ASSET MANAGEMENT 11Ctenpercentowner
- RE SURGENCE ASSET MANAGEMENT INTERNATIONAL LLCtenpercentowner
- SCHWARZFELD KARLdirector
- RE ENTERPRISE ASSET MANAGEMENT LLCtenpercentowner
- SIVIN PHILIP Mdirector
- FISHBANE DANIELdirector
- LASRY MARCtenpercentowner
- JEFFERIES HIGH YIELD HOLDINGS, LLCtenpercentowner
- GILBERT JOHN Mofficer
- COLLINS DAVID Jofficer
- TEEGER JOHN Ldirector
- GRANNON JAMES Rofficer
- STUCKY CARLAofficer
- BEAVER JOHN Rofficer
- GENOVA JOHN Vdirector
- GENOVA JOHN Vofficer
- GIDUMAL STEVEN Ldirector
BATTALION OIL CORP
- Steele Matthewofficer
- Rohling Daniel Pofficer
- Martin Charles Eofficer
- Mayer Walter Rofficer
- COBEN LAWRENCE Sofficer
- KIER ISAACdirector
- KIER ISAACofficer
- COBEN LAWRENCE Sdirector
- SCHOTZ JONdirector
- COBEN LAWRENCE Stenpercentowner
- Rohling Daniel Pofficer
- Mayer Walter Rofficer
- BARRETT JONATHAN DANdirector
- LUMINUS MANAGEMENT LLCtenpercentowner
- LUMINUS MANAGEMENT LLCdirector
- LUMINUS ENERGY PARTNERS MASTER FUND, LTD.tenpercentowner
- BARRETT JONATHAN DANtenpercentowner
- SEGAL PAULdirector
- LSP GENERATION IV, LLCdirector
- LSP GENERATION IV, LLCtenpercentowner
- LSP INVESTMENT ADVISORS, LLCtenpercentowner
- GEN IV INVESTMENT OPPORTUNITIES, LLCtenpercentowner
- GEN IV INVESTMENT OPPORTUNITIES, LLCdirector
- SEGAL PAULtenpercentowner
- LSP INVESTMENT ADVISORS, LLCdirector
- Martin Charles Eofficer
- Steele Matthewofficer
- OAKTREE CAPITAL I, L.P.director
- BROOKFIELD OAKTREE HOLDINGS, LLCtenpercentowner
- OAKTREE FUND GP, LLCtenpercentowner
- Oaktree Capital Group Holdings GP, LLCdirector
- LUMINUS ENERGY PARTNERS MASTER FUND, LTD.director
- BROOKFIELD OCM HOLDINGS II, LLCtenpercentowner
- OAKTREE CAPITAL I, L.P.tenpercentowner
- OCM HLCN HOLDINGS, L.P.tenpercentowner
- BROOKFIELD OCM HOLDINGS, LLCtenpercentowner
- OCM HLCN HOLDINGS, L.P.director
- BAM PARTNERS TRUSTdirector
- OAKTREE FUND GP, LLCdirector
- BROOKFIELD OCM HOLDINGS, LLCdirector
- BROOKFIELD OAKTREE HOLDINGS, LLCdirector
- OAKTREE FUND GP I, L.P.tenpercentowner
- BAM PARTNERS TRUSTtenpercentowner
- BRASCAN CORP/director
- Oaktree Capital Group Holdings GP, LLCtenpercentowner
- BRASCAN CORP/tenpercentowner
- OAKTREE FUND GP I, L.P.director
- BROOKFIELD OCM HOLDINGS II, LLCdirector
- JEGADEESAN AJAYdirector
- MCWATTERS KRISTENofficer
- KASPAREK LEAH R.officer
- EVANS GRANT Rofficer
- LITTLE RICHARD Hofficer
- ANDREWS RICHARD KEVINofficer
- ROGERS WILLIAM Ddirector
- HINDS GREGORY S.director
- GERMANN SCOTTdirector
- ALTIZER RAGAN Tofficer
- TRANSIER WILLIAM Ldirector
- LI ALLENdirector
- CARAPUCCI WILLIAMdirector
- ELKOURI DAVID Sofficer
- CHANG DAVIDdirector
- Ares Partners Holdco LLCdirector
- ARES HOLDINGS INC.director
- WRIGHT JON C.officer
- Ares Holdco LLCtenpercentowner
- Ares Voting LLCtenpercentowner
- Ares Management Corpdirector
- Ares Partners Holdco LLCtenpercentowner
- Ares Management Holdings L.P.director
- Ares Management Holdings L.P.tenpercentowner
- Ares Holdco LLCdirector
- SCHALL DARRYLdirector
- Ares Management GP LLCtenpercentowner
- ARES HOLDINGS INC.tenpercentowner
- ARES MANAGEMENT LLCtenpercentowner
- Ares Voting LLCdirector
- Ares Management Corptenpercentowner
- Ares Management GP LLCdirector
- ARES MANAGEMENT LLCdirector
- BARTH CARIN MARCYdirector
- HICKS QUENTIN Rofficer
- MIZE MARKofficer
- OBUT TINA Sofficer
- HEROD STEPHEN Wofficer
- FULLER THOMAS Rdirector
- CHRISTMAS JAMES Wdirector
- CAMPBELL WILLIAM JEFFERSONdirector
- CLARK MICHAEL L.director
- SCOTT RONALD D.director
- MCARDLE JANINE Jdirector
- FRANKLIN RESOURCES INCtenpercentowner
- WILSON FLOYD Cofficer
- RINANDO JOSEPH S IIIofficer
- TAKAHA ERIC G.director
- BARNES SYLVIA K.director
- BRIDWELL TUCKER Sdirector
- HUFFARD PAUL P IVdirector
- MILLER DAVID Bdirector
- CPP INVESTMENT BOARD PMI-2 INC.other
- WALTON NATHANdirector
- CHEDRAOUI TONYtenpercentownerother
- VLASIC MICHAEL ANDREWdirector
- BROWN JOHN WAT /ADVdirector
- WELSH MARK A. IVdirector
- CANADA PENSION PLAN INVESTMENT BOARDother
- TYRUS CAPITAL S.A.M.tenpercentownerother
- CANADA PENSION PLAN INVESTMENT BOARDtenpercentownerother
- CPP INVESTMENT BOARD PMI-2 INC.tenpercentowner
- CUSACK CHARLES E IIIofficer
- HELM LARRY Lofficer
- PHILLIPS D MARTINtenpercentowner
- CANADA PENSION PLAN INVESTMENT BOARDtenpercentowner
- ZORICH ROBERT Ltenpercentowner
- PETERSEN GARY Rtenpercentowner
- CPP INVESTMENT BOARD PMI-2 INC.tenpercentownerother
- HALCON RESOURCES LLCtenpercentowner
- TIPPETT DAVID W.officer
- MILLER DAVID Btenpercentowner
- HUNT DAVID S.director
- IRISH JAMES Ldirector
- ZUEHLKE SCOTT M.officer
- DIMICHELE RICHARD G.officer
- SMILEY STEPHEN Pdirector
- WILSON FLOYD Cdirector
- PETRO-HUNT HOLDINGS, LLCtenpercentowner
- WILLIAM HERBERT HUNT TRUST ESTATEtenpercentowner
- BROOK MARY ELLENofficer
- ANDERSON ROBERT JOHNofficer
- BROWN JASON E.officer
- GODWIN KEVINdirector
- STUBBS JAMES M.officer
- ENCAP ENERGY CAPITAL FUND VIII, L.P.tenpercentowner
- MARKHAM E. MURPHY IVdirector
- PETERSEN GARY Rother
- AUSTIN GEORGE Lofficer
- RIOUX DANIEL Adirector
- SMILEY DRAKE Nofficer
- LEE LARRY Edirector
- LEE LARRY Eofficer
- PHILLIPS D MARTINother
- ZORICH ROBERT Lother
- LEE LARRY Etenpercentowner
- HALCON RESOURCES LLCdirector
- RAMPEY LARRY Gofficer
- LANE SEAN Pdirector
- MARSHALL GERALD Rdirector
- REARDON JOHN Mdirector
- LINDSEY VICKY Lofficer
- GICALETTO SABRINAofficer
- LUIKART JAMES Lother
- ING FURMAN SELZ INVESTORS III LPother
- ING BARINGS GLOBAL LEVERAGED EQUITY PLAN LTDother
- FS PRIVATE INVESTMENTS III LLCother
- JEFFERIES & CO INCtenpercentowner
- FRIEDMAN BRIAN Pother
- JEF HOLDING CO INCtenpercentowner
- JEFFERIES HIGH YIELD HOLDINGS, LLCtenpercentowner
- ING BARINGS US LEVERAGED EQUITY PLAN LLCother
- BOWMAN BRITANI TALLEYtenpercentowner
- PHANEUF ROBERT Eofficer
- LONGMIRE JOHN Mofficer
- COX JOHN Lofficer
JEF HOLDING CO INC
- DOOLEY RICHARD Gdirector
- MACCHIAROLA FRANK Jdirector
- HANDLER RICHARD Bdirector
- JOYAL ROBERT EUGENEdirector
- SYRJAMAKI MAXINEofficer
- FRIEDMAN BRIAN Pofficer
- SCHENK JOSEPH Aofficer
- FRIEDMAN BRIAN Pdirector
- FELLER LLOYD Hofficer
- CAMPBELL W PATRICKdirector
- HANDLER RICHARD Bofficer
- Danimer Scientific, Inc.tenpercentowner
- EASTERLY ACQUISITION CORP.tenpercentowner
- KCG HOLDINGS, INC.tenpercentowner
- BALDWIN ENTERPRISES, INC.tenpercentowner
- STACCONI JOHN F.officer
- CUMMING IAN Mdirector
- BROADBENT PEREGRINE Cofficer
- SHARP MICHAEL J.officer
- PHLCORP HOLDING LLCtenpercentowner
- Jefferies Financial Group Inc.tenpercentowner
- O Kane Michael Tdirector
- STEINBERG JOSEPH Sdirector
- BEI JEFFVEST, LLCtenpercentowner
- Jefferies Financial Group Inc.director
- KNIGHT CAPITAL GROUP LLCtenpercentowner
- HENDRICKSON CHARLES Jofficer
- BONDS.COM GROUP, INC.tenpercentowner
- BATTALION OIL CORPtenpercentowner
- JEFFERIES HIGH YIELD HOLDINGS, LLCtenpercentowner
- JEFFERIES & CO INCtenpercentowner
- PM LIQUIDATING CORP.tenpercentowner
- WCI COMMUNITIES INCtenpercentowner