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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Monsky - John R

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
OHCP GenPar (Bermuda), L.P. Shareholder - - 14-JUL-2000 Bermuda - Paradise Papers
Oak Hill Capital Management Partners (Bermuda), L.P. Shareholder - - 14-JUL-2000 Bermuda - Paradise Papers
Oak Hill Capital Partners (Bermuda), L.P. Shareholder - - 14-JUL-2000 Bermuda - Paradise Papers
OHCP Principal Investors (Bermuda), L.P. Shareholder - - 14-JUL-2000 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Secretary 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Vice-president 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Secretary 25-NOV-1994 28-AUG-2003 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Vice-president 25-NOV-1994 28-AUG-2003 25-NOV-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Vice-president 02-FEB-1994 20-DEC-2002 02-FEB-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Secretary 02-FEB-1994 20-DEC-2002 02-FEB-1994 Bermuda - Paradise Papers
LONGFELLOW, LTD. Secretary 06-FEB-1997 10-MAR-2005 06-FEB-1997 Bermuda - Paradise Papers
LONGFELLOW, LTD. Vice-president 06-FEB-1997 10-MAR-2005 06-FEB-1997 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Treasurer 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Secretary 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Secretary 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Treasurer 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Treasurer 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Secretary 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers

Address (2)

Data From
Insurance Partners Advisors, Inc.; 65 East, 55th Street, 32nd Floor,; New York; NY 10022; United States of America Paradise Papers
Park Avenue Tower; 65 East 55th Street; New York NY 10022; United States of America Paradise Papers

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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.

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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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