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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

There are legitimate uses for offshore companies and trusts. Read more