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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barger - Matthew Reed

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Universal Bermuda Holding Ltd. Director 17-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Director 22-JUL-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. Director 15-MAR-2001 27-AUG-2001 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. Director 14-MAR-2001 25-OCT-2002 14-MAR-2001 Bermuda - Paradise Papers
H&F Investors IV (Bermuda), L.P. Shareholder - - 09-NOV-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Director 14-MAR-2001 21-NOV-2005 14-MAR-2001 Bermuda - Paradise Papers
Positano Partners Ltd. President 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
Positano Partners Ltd. Director 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Director 26-SEP-2003 27-MAR-2007 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Director 26-SEP-2003 27-MAR-2007 18-SEP-2003 Bermuda - Paradise Papers
Pobeda Partners Ltd. Director 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. Vice-president 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Director 02-NOV-2001 26-MAR-2007 02-NOV-2001 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Director 26-SEP-2003 27-MAR-2007 18-SEP-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Chairman of the board 26-SEP-2003 27-MAR-2007 18-SEP-2003 Bermuda - Paradise Papers

Address (2)

Data From
3449 Pacific Ave; San Francisco; CA 94118; United States of America Paradise Papers
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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