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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Doctoroff - Daniel L

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
OHP Investors (Bermuda) MGP, L.P. Shareholder - - 02-FEB-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
FW Investors Genpar (Bermuda), L.P. Shareholder - - 31-MAR-2000 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Vice-president 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Director 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
LONGFELLOW, LTD. Vice-president 06-FEB-1997 28-DEC-2001 06-FEB-1997 Bermuda - Paradise Papers
LONGFELLOW, LTD. Director 06-FEB-1997 28-DEC-2001 06-FEB-1997 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Director 25-NOV-1994 28-AUG-2003 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 Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Shareholder - - 02-FEB-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Director 02-FEB-1994 28-DEC-2001 02-FEB-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Vice-president 02-FEB-1994 01-DEC-2028 02-FEB-1994 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Director 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. President 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. President 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Director 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. President 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Chairman of the board 26-JUN-2000 26-JUN-2000 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Director 26-JUN-2000 28-DEC-2001 26-JUN-2000 Bermuda - Paradise Papers

Address (2)

Data From
309 West 91; New York; New York 10024; United States of America Paradise Papers
Insurance Partners Advisors, Inc.; 65 East, 55th Street, 32nd Floor,; New York; NY 10022; 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