Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
Key facts
Risk signalMOELIS CAPITAL PARTNERS OPPORTUNITY FUND I-A, LP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MOELIS CAPITAL PARTNERS OPPORTUNITY FUND I-A, LP
Directorship network
47 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.
- Hatcher Robert V. IIIdirector
- Kehoe Michael Pofficer
- Tangard Christopher R.officer
- Beachy Mark J.officer
- Petrucelli Bryan P.officer
- Haney Brian D.officer
- Schnupp Diane D.officer
- Lippincott Robert IIIdirector
- Petrucelli Bryan P.officer
- BENSINGER STEVEN Jdirector
- Chia Teresadirector
- FORTIN MARY JANEdirector
- Kronenberg Anne C.director
- Lippincott Robert IIIdirector
- RITCHIE JAMES JOSEPHdirector
- SHARE GREGORY Mdirector
- Hatcher Robert V. IIIdirector
- Russell Frederick L. Jr.director
- Kehoe Michael Pofficer
- ALLIBHAI SALMAAN K.officer
- Kehoe Michael Pdirector
- Petrucelli Bryan P.officer
- Tangard Christopher R.officer
- Haney Brian D.director
- Kronenberg Anne C.director
- FORTIN MARY JANEdirector
- Lippincott Robert IIIdirector
- BENSINGER STEVEN Jdirector
- Beachy Mark J.officer
- Russell Frederick L. Jr.director
- Haney Brian D.officer
- Schnupp Diane D.officer
- Chia Teresadirector
- Hatcher Robert V. IIIdirector
- WINSTON STUART Pofficer
- SHARE GREGORY Mdirector
- RITCHIE JAMES JOSEPHdirector
- Lippincott Robert IIIother
- Lippincott Robert IIIdirectorother
- MARSON ANN MARIEofficer
- KENNEY WILLIAM J. JR.officer
- MOELIS CAPITAL PARTNERS LLCtenpercentowner
- MOELIS KENNETHtenpercentowner
- MOELIS CAPITAL PARTNERS OPPORTUNITY FUND I, LPtenpercentowner
- MOELIS CAPITAL PARTNERS OPPORTUNITY FUND I LLCtenpercentowner
- YUN EDWARD D.director
- KILLION JOEL GEORGEdirector