The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Capital Z Partners MC II, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z MC Holdings II, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z Holdings II, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
CZI WestBridge Holdings, L.P. Connected to - - 04-JAN-2002 Bermuda - Paradise Papers
Capital Z Asia Partners, L.P. Connected to - - 11-DEC-1998 Bermuda - Paradise Papers
Capital Z Ares SPV, L.P. Connected to - - 18-SEP-2002 Bermuda - Paradise Papers
Capital Z Investment Income, L.P. Connected to - - 30-DEC-1999 Bermuda - Paradise Papers
Health Partners Connected to - - 26-FEB-1999 Bermuda - Paradise Papers
Capital Z Financial Services Fund II, L.P. Connected to - - 29-MAY-1998 Bermuda - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Connected to - - 29-MAY-1998 Bermuda - Paradise Papers
Specialty Finance Partners Connected to - - 24-FEB-1999 Bermuda - Paradise Papers
Capital Z Investment Management, L.P. Connected to - - 22-SEP-1998 Bermuda - Paradise Papers
Capital Z Employees II, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z (Czech) Limited Connected to - - 14-JUL-2000 Bermuda - Paradise Papers
CZI II MC Holdings, L.P. Connected to - - 20-APR-2001 Bermuda - Paradise Papers
Capital Z Investment Partners II, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z Catlin Private, L.P. Connected to - - 24-JUN-2002 Bermuda - Paradise Papers
CZI Lampe Conway Holdings, L.P. Connected to - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z Investments, L.P. Connected to - - 29-MAY-1998 Bermuda - Paradise Papers
Capital Z Catlin, L.P. Connected to - - 24-JUN-2002 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