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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Universal Bermuda Holding Ltd. Treasurer 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Treasurer 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Positano Partners Ltd. Treasurer 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Director 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) V Ltd. Director 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
H&F Investors IV (Bermuda), L.P. Shareholder - - 09-NOV-2001 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Vice-president 06-NOV-2009 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Director 14-MAR-2001 21-NOV-2005 14-MAR-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Vice-president 12-NOV-2002 15-OCT-2003 14-MAR-2001 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Director 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Director 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
Pobeda Partners Ltd. Director 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. Vice-president 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. Treasurer 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Treasurer 09-AUG-2005 01-NOV-2005 02-AUG-2005 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Vice-president 09-AUG-2005 01-NOV-2005 02-AUG-2005 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Shareholder - - 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Treasurer 16-NOV-2001 18-JUN-2012 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Chief financial officer 16-NOV-2001 18-JUN-2012 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Vice-president 16-NOV-2001 01-JUL-2012 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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