The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hellman - Fredrick Warren

Appleby data is current through 2014
read more

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

Address (2)

Data From
3415 Pacific Ave; San Francisco; CA 94118; United States of America Paradise Papers
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer