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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Health Partners Shareholder - - 26-FEB-1999 Bermuda - Paradise Papers
Specialty Finance Partners Shareholder - - 24-FEB-1999 Bermuda - Paradise Papers
Capital Z Catlin, L.P. Shareholder - - 24-JUN-2002 Bermuda - Paradise Papers
Capital Z (Czech) Limited Shareholder - - 14-JUL-2000 Bermuda - Paradise Papers
HM CAP Z Limited Shareholder - - 07-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited Shareholder - - 15-OCT-2004 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Shareholder - - 29-NOV-2001 Bermuda - Paradise Papers
EFW Holdings, Ltd. Shareholder - - 03-OCT-2000 Bermuda - 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.

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