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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
H&F Investors IV (Bermuda), L.P. Shareholder - - 09-NOV-2001 Bermuda - Paradise Papers
Universal Bermuda Holding Ltd. Chairman of the board 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding Ltd. Director 17-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Director 22-JUL-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Chairman 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. President 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. President 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. Director 15-MAR-2001 27-AUG-2001 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. President 15-MAR-2001 27-AUG-2001 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. President 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. President 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. Director 14-MAR-2001 25-OCT-2002 14-MAR-2001 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. President 14-MAR-2001 25-OCT-2002 14-MAR-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. President 14-MAR-2001 21-NOV-2005 14-MAR-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Director 14-MAR-2001 21-NOV-2005 14-MAR-2001 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Founder 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Chairman of the board 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Director 26-SEP-2003 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Chairman of the board 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Founder 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Director 26-SEP-2003 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Director 27-MAR-2007 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Founder 06-NOV-2009 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Chairman 27-MAR-2007 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Shareholder - - 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Director 16-NOV-2001 18-DEC-2011 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Chairman of the board 16-NOV-2001 06-NOV-2009 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Director 02-NOV-2001 30-AUG-2006 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Founder 06-NOV-2009 18-DEC-2011 02-NOV-2001 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.

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