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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (124)

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

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

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