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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
XL Principal Partners I, L.P.**INCOMPLETE** Connected to - - 25-MAY-2001 Cayman Islands - Paradise Papers
XL Capital Partners I, L.P. ** INCOMPLETE ** Connected to - - 15-MAR-2001 Cayman Islands - Paradise Papers
Mid Ocean Limited**INCOMPLETE** Connected to - - 08-APR-1993 Cayman Islands - Paradise Papers
XL Capital Investment Partners I, L.P. Connected to - - 25-MAY-2001 Cayman Islands - Paradise Papers
XL Capital Partners Corporation Connected to - - 15-MAR-2001 Cayman Islands - Paradise Papers
EXEL Holdings Limited **INCOMPLETE** Connected to - - 14-APR-1986 Cayman Islands - Paradise Papers
Exel Acquisition Ltd. ** INCOMPLETE ** Connected to - - 06-MAY-1997 Cayman Islands - Paradise Papers
ClearWater Opportunity Fund Ltd. Connected to - - 16-APR-2004 Cayman Islands - Paradise Papers
XL Group Ltd. Connected to - - 16-MAR-1998 Cayman Islands - 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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