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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
efinanceworks Europe GenPar, Ltd. Director 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Director 04-JUL-2000 08-MAR-2002 04-JUL-2000 Bermuda - Paradise Papers
Capital Z Partners Special, L.P. Shareholder - - 26-APR-2001 Bermuda - Paradise Papers
Capital Z Partners, L.P. Shareholder - - 29-MAY-1998 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 16-OCT-1998 30-JUN-2001 23-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 31-JUL-1998 30-JUN-2001 30-APR-1998 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 03-OCT-2000 01-MAY-2001 03-OCT-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Director 03-OCT-2000 01-JUL-2001 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Is signatory for - - 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Director 03-OCT-2000 01-JUL-2001 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 03-OCT-2000 01-MAY-2001 03-OCT-2000 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.

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