This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Warburg Pincus (Bermuda) Private Equity IX, L.P. | Appleby assigned attorney | 30-SEP-2014 | - | 19-MAY-2006 | Bermuda | - | Paradise Papers |
Warburg Pincus (Bermuda) X, L.P. | Appleby assigned attorney | 30-SEP-2014 | - | 27-JUN-2008 | Bermuda | - | Paradise Papers |
Trane L.P. | Appleby assigned attorney | 31-MAR-2013 | - | 28-JUN-2007 | Bermuda | - | Paradise Papers |
MatlinPatterson Global Opportunities Partners (Bermuda) L.P. | Appleby assigned attorney | 30-JUN-2014 | - | 16-APR-2001 | Bermuda | - | Paradise Papers |
Mont Pelerin Alpha Master Fund, L.P. | Appleby assigned attorney | 28-MAR-2013 | 22-APR-2013 | 30-SEP-2005 | Bermuda | - | Paradise Papers |
Alexion Bermuda Holding ULC | Appleby assigned attorney | 18-JUN-2013 | - | 18-JUN-2013 | Bermuda | - | Paradise Papers |
Value Income Multi Strategy Bond Fund Ltd. | Appleby assigned attorney | 04-FEB-2013 | - | 28-JAN-2013 | Bermuda | - | Paradise Papers |
Mackenzie Global Macro Asian Credit Fund, Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | Bermuda | - | Paradise Papers | |
Mackenzie Global Macro Asian Credit Master Fund, Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | Bermuda | - | Paradise Papers | |
Oceaneer Zaafarana Ltd. | Appleby assigned attorney | 10-JUL-2014 | - | 10-JUL-2014 | Bermuda | - | Paradise Papers |
Nulinear Ltd. | Appleby assigned attorney | 08-AUG-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Allergan Pharmaceuticals Ireland | Appleby assigned attorney | 24-DEC-2013 | - | 01-SEP-1976 | Cayman Islands | - | Paradise Papers |
Allergan Holdings B2, Unltd. | Appleby assigned attorney | 08-APR-2013 | - | 26-JUL-2012 | Bermuda | - | Paradise Papers |
Allergan Holdings B1, Unltd. | Appleby assigned attorney | 08-APR-2013 | - | 26-JUL-2012 | Bermuda | - | Paradise Papers |
Carve (Bermuda) Ltd. | Appleby assigned attorney | 29-OCT-2012 | - | 30-OCT-2012 | Bermuda | - | Paradise Papers |
Profitterra Ltd. | Appleby assigned attorney | 30-JUN-2014 | 01-SEP-2014 | 06-JUL-2011 | Bermuda | - | Paradise Papers |
Joycott Limited | Appleby assigned attorney | 19-FEB-2014 | - | 19-FEB-2014 | Bermuda | - | Paradise Papers |
Agriland Trading Limited | Appleby assigned attorney | 30-SEP-2012 | 18-OCT-2014 | 13-MAY-2011 | Bermuda | - | Paradise Papers |
EMC International Holdings Limited | Director | - | 18-SEP-2008 | 08-AUG-2008 | Bermuda | - | Paradise Papers |
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.
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