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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curt - Timothy Joseph

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
WP (Bermuda) XSL Partner Ltd. Director 30-JUN-2008 - 25-JUN-2008 Bermuda - Paradise Papers
WP (Bermuda) Real Estate I Ltd. Director 20-OCT-2008 - 17-OCT-2008 Bermuda - Paradise Papers
WP (Bermuda) IX Finance L.P. Vice-president 22-SEP-2006 - 22-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) IX Finance L.P. Treasurer 22-SEP-2006 - 22-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE Three Ltd. Director 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE Three Ltd. Chairman 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE One Ltd. Director 11-JUL-2006 - 30-JUN-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE One Ltd. Chairman 11-JUL-2006 - 30-JUN-2006 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) International Ltd. Director 10-OCT-2002 22-FEB-2011 26-OCT-2001 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Director 10-OCT-2002 - 26-OCT-2001 Bermuda - Paradise Papers
WP (Bermuda) IX PE Two Ltd. Chairman 11-JUL-2006 - 30-JUN-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE Two Ltd. Director 11-JUL-2006 - 30-JUN-2006 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity GP Ltd. Authorised signatory 22-JUN-2012 - 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity GP Ltd. Director 04-MAY-2012 22-JUN-2012 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) XI, Ltd. Director 04-MAY-2012 22-JUN-2012 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) XI, Ltd. Authorised signatory 22-JUN-2012 - 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) X, Ltd. Director 30-JUN-2008 - 25-JUN-2008 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) X, Ltd. Treasurer 19-FEB-2009 - 25-JUN-2008 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Vice-president 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Treasurer 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Director 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WPI (BERMUDA) LTD. President 18-MAR-2005 06-DEC-2012 22-SEP-1989 Bermuda - Paradise Papers
WPI (BERMUDA) LTD. Vice-president 22-JUL-2003 18-MAR-2005 22-SEP-1989 Bermuda - Paradise Papers
WPI (BERMUDA) LTD. Director 22-JUL-2003 06-DEC-2012 22-SEP-1989 Bermuda - Paradise Papers
WP Ventures International, Ltd. Director 05-OCT-1999 - 05-OCT-1999 Bermuda - Paradise Papers
WP Ventures International, Ltd. Vice-president 05-OCT-1999 31-DEC-2002 05-OCT-1999 Bermuda - Paradise Papers
WP Ventures International, Ltd. Treasurer 05-OCT-1999 - 05-OCT-1999 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Director 31-MAY-1999 - 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding I Ltd. President 06-DEC-2012 - 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Treasurer 31-MAY-1999 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Managing director 29-MAR-2004 10-AUG-2010 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. Treasurer 29-MAR-2004 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. Managing director 29-MAR-2004 10-AUG-2010 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. President 06-DEC-2012 - 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. Director 31-MAY-1999 - 31-MAY-1999 Bermuda - Paradise Papers

Address (2)

Data From
1218 Smith Ridge Road; New Canaan; CT 06840; United States of America Paradise Papers
450 Lexington Avenue, 32nd Floor; New York, NY 10017; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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