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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Warburg Pincus (Bermuda) International Ltd. Director 10-OCT-2002 22-FEB-2011 26-OCT-2001 Bermuda - Paradise Papers
WP Ventures International, Ltd. Director 31-DEC-2002 15-SEP-2014 05-OCT-1999 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Director 10-OCT-2002 25-AUG-2008 26-OCT-2001 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Director 27-MAR-2009 23-DEC-2010 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. Managing director 03-JUN-2003 10-AUG-2010 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. Managing director 29-MAR-2004 10-AUG-2010 31-MAY-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