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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kaye - Charles R

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
WP (Bermuda) IX Finance L.P. Co-president 22-SEP-2006 - 22-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) XSL Partner Ltd. Director 30-JUN-2008 - 25-JUN-2008 Bermuda - Paradise Papers
WP (Bermuda) Real Estate I Ltd. Director 20-OCT-2008 - 17-OCT-2008 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) X, Ltd. Director 30-JUN-2008 - 25-JUN-2008 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity GP Ltd. Co-chairman 04-MAY-2012 - 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity GP Ltd. Director 04-MAY-2012 - 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) XI, Ltd. Director 04-MAY-2012 - 26-APR-2012 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) XI, Ltd. Co-chairman 04-MAY-2012 - 26-APR-2012 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Co-president 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Director 18-OCT-2006 - 20-SEP-2006 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) International Ltd. Co-chairman 10-OCT-2002 22-FEB-2011 26-OCT-2001 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) International Ltd. Director 29-OCT-2001 22-FEB-2011 26-OCT-2001 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Co-chairman 10-OCT-2002 - 26-OCT-2001 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Director 29-OCT-2001 - 26-OCT-2001 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Director 03-JUN-2003 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Co-president 29-MAR-2003 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. Director 03-JUN-2003 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Netia Holding II Ltd. Co-president 03-JUN-2003 06-DEC-2012 31-MAY-1999 Bermuda - Paradise Papers
WP Ventures International, Ltd. Director 31-DEC-2002 - 05-OCT-1999 Bermuda - Paradise Papers
WP Ventures International, Ltd. Co-president 31-DEC-2002 - 05-OCT-1999 Bermuda - Paradise Papers

Address (2)

Data From
32 Lincoln Lane; Purchase NY 10577; United States of America Paradise Papers
450 Lexington Avenue, 32nd Floor; New York, NY 10017; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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