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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.

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