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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Health Partners Finance, Ltd. Chief financial officer 28-SEP-1999 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Chief financial officer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Treasurer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Chief financial officer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Treasurer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. Chief financial officer 14-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. Treasurer 14-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Treasurer 29-APR-2001 - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Chief financial officer 29-APR-2001 - 23-MAR-2001 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more