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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
IPC Genpar (Bermuda) MGP, L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
Capital Z Partners Special, L.P. Shareholder - - 26-APR-2001 Bermuda - Paradise Papers
Insurance Genpar (Bermuda) MGP, L.P. Shareholder - - 18-JAN-1994 Bermuda - Paradise Papers
Capital Z Partners, L.P. Shareholder - - 29-MAY-1998 Bermuda - Paradise Papers
International Insurance Investors (Bermuda) Limited Director 17-DEC-1996 20-DEC-1997 20-MAR-1990 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Director 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Director 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited President 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Director 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Director 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. President 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z LC SPV, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z LC SPV, Ltd. Director 23-MAR-2001 22-MAR-2007 23-MAR-2001 Bermuda - Paradise Papers
Capital Z LC SPV, Ltd. Vice-president 23-MAR-2001 22-MAR-2007 23-MAR-2001 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. President 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Director 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
Endurance Specialty Holdings Ltd. Director 22-JUL-2002 14-MAY-2009 27-JUN-2002 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Chairman 30-JUN-2001 01-DEC-2005 23-APR-1998 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 23-APR-1998 01-DEC-2005 23-APR-1998 Bermuda - Paradise Papers
LONGFELLOW, LTD. President 06-FEB-1997 10-MAR-2005 06-FEB-1997 Bermuda - Paradise Papers
LONGFELLOW, LTD. Director 06-FEB-1997 10-MAR-2005 06-FEB-1997 Bermuda - Paradise Papers
Endurance Specialty Insurance Ltd. Director 14-DEC-2001 14-MAY-2009 30-NOV-2001 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Director 25-NOV-1994 28-AUG-2003 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. President 25-NOV-1994 28-AUG-2003 25-NOV-1994 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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