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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
IPC Genpar (Bermuda) MGP, L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
Insurance Genpar (Bermuda) MGP, L.P. Shareholder - - 18-JAN-1994 Bermuda - Paradise Papers
Capital Z Partners Special, L.P. Shareholder - - 26-APR-2001 Bermuda - Paradise Papers
Capital Z Partners, L.P. Shareholder - - 29-MAY-1998 Bermuda - Paradise Papers
International Insurance Investors (Bermuda) Limited Director 22-DEC-1997 15-JAN-2000 20-MAR-1990 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Vice-president 05-DEC-1997 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Vice-president 25-NOV-1994 28-AUG-2003 25-NOV-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Shareholder - - 02-FEB-1994 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Director 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Vice-president 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Vice-president 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Director 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 01-MAY-2001 28-JUL-2003 03-OCT-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Director 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Vice-president 23-APR-1998 16-OCT-1998 23-APR-1998 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 16-OCT-1998 01-DEC-2005 23-APR-1998 Bermuda - Paradise Papers
EFW Holdings, Ltd. Director 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 01-MAY-2001 28-JUL-2003 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Vice-president 30-APR-1998 17-AUG-1998 30-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 31-JUL-1998 - 30-APR-1998 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Director 30-APR-2001 01-DEC-2005 23-MAR-2001 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers

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