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An absent edge means not yet observed — never does not exist.
FARALLON CAPITAL OFFSHORE INVESTORS II, L.P.
FARALLON CAPITAL OFFSHORE INVESTORS II, L.P. — US company (sec:0001340990). 11 holdings. Every claim linked to its source.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
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.
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.
None in current sources.
- FARALLON CAPITAL OFFSHORE INVESTORS II, L.P.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FARALLON CAPITAL OFFSHORE INVESTORS II, L.P. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FARALLON CAPITAL OFFSHORE INVESTORS II, L.P. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FARALLON CAPITAL OFFSHORE INVESTORS II, L.P. is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTAVA GROUP INCAlso holds roles at 75 other companies
- BANE LARS Etenpercentownerother
- LANDRY MONICA Rtenpercentownerother
- DUHAMEL WILLIAM Ftenpercentownerother
- CAPITALSOURCE INCAlso holds roles at 71 other companies
- DING CHUN Rtenpercentownerother
- COLE DONALD Fofficer
- FISH JASON Mdirector
- EMMIS BROADCASTING CORPORATIONAlso holds roles at 79 other companies
- LEVENTHAL RICHARD Adirector
- SORREL LAWRENCE Bdirector
- KASEFF GARY Ldirector
- ENERGY PARTNERS LTDAlso holds roles at 100 other companies
- BACHMANN RICHARD Adirector
- PEPER JOHN Hofficer
- GOBE PHILLIP Adirector
- GLOBAL GOLD CORPAlso holds roles at 51 other companies
- AYNILIAN NICHOLAS Jdirector
- GALLAGHER DRURY Jtenpercentowner
- GALLAGHER DRURY Jofficer
- Hilltop Holdings Inc.Also holds roles at 81 other companies
- FORD GERALD J10% owner
- Turtle Creek Revocable Trust10% owner
- Diamond HTH Stock Company, LP10% owner
- KNOLOGY INCAlso holds roles at 48 other companies
- LUKE MARCUS Rofficer
- GOODSON ALLAN HOWARDofficer
- JOHNSON RODGER Ldirector
- REDDY ICE HOLDINGS INCAlso holds roles at 91 other companies
- GELOSO JOSEPH Aofficer
- WEAVER JIMMY Cdirector
- KEY BEN Dofficer
- TOWN SPORTS INTERNATIONAL HOLDINGS INCAlso holds roles at 119 other companies
- FITNESS TSI FUND II LLCother
- KLM GP LLCother
- FITNESS TSI, LLCother
- TRIDENT MICROSYSTEMS INCAlso holds roles at 61 other companies
- LIN FRANK Ctenpercentowner
- JEN PETERofficer
- LIN FRANK Cofficer
- TYLER TECHNOLOGIES INCAlso holds roles at 59 other companies
- MARR JOHN S JRofficer
- MILLER BRIAN Kofficer
- Puckett Jeffrey Davidofficer
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARALLON CAPITAL OFFSHORE INVESTORS II, L.P.?
- What is FARALLON CAPITAL OFFSHORE INVESTORS II, L.P.'s risk level?
- Where does FARALLON CAPITAL OFFSHORE INVESTORS II, L.P. appear across sources?