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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Hellman & Friedman Group

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
H&F Rose Partners, L.P. Connected to - - 24-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Partners, L.P. Connected to - - 24-SEP-2003 Bermuda - Paradise Papers
H&F Partners Blocker L.P. Connected to - - 24-SEP-2003 Bermuda - Paradise Papers
HFCP IV (Bermuda), L.P. Connected to - - 07-NOV-2000 Bermuda - Paradise Papers
H&F Executive Fund IV (Bermuda), L.P. Connected to - - 09-NOV-2001 Bermuda - Paradise Papers
H&F International Partners IV-B (Bermuda), L.P. Connected to - - 09-NOV-2001 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Connected to - - 21-MAR-2005 Bermuda - Paradise Papers
H&F International Partners IV-A (Bermuda), L.P. Connected to - - 09-NOV-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. Connected to - - 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. Connected to - - 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Connected to - - 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. Connected to - - 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. Connected to - - 15-MAR-2001 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. Connected to - - 14-MAR-2001 Bermuda - Paradise Papers
H&F Investors IV (Bermuda), L.P. Connected to - - 09-NOV-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Connected to - - 14-MAR-2001 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Connected to - - 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Connected to - - 18-SEP-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Connected to - - 18-SEP-2003 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Connected to - - 02-NOV-2001 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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