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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
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
Capital Z (Czech) Limited Vice-president 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers
Capital Z (Czech) Limited Director 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 16-OCT-1998 31-DEC-2005 23-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 31-JUL-1998 31-DEC-2005 30-APR-1998 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Director 30-APR-2001 01-DEC-2005 23-MAR-2001 Bermuda - Paradise Papers
Catlin Group Limited Director 04-JUL-2002 27-JUN-2006 25-JUN-1999 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.

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