The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
WP (Bermuda) IX PE Three Ltd. Secretary 22-DEC-2009 03-AUG-2010 20-SEP-2006 Bermuda - Paradise Papers
WPLP Holding Co. Ltd. Secretary 18-DEC-2009 05-AUG-2010 11-DEC-2006 Bermuda - Paradise Papers
WP (Bermuda) IX PE One Ltd. Secretary 22-DEC-2009 03-AUG-2010 30-JUN-2006 Bermuda - Paradise Papers
Tiburon Ltd. Secretary 07-JAN-2010 19-NOV-2010 11-FEB-2008 Bermuda - Paradise Papers
WP (Bermuda) XSL Partner Ltd. Secretary 12-FEB-2010 28-MAR-2011 25-JUN-2008 Bermuda - Paradise Papers
WP (Bermuda) IX PE Two Ltd. Secretary 22-JAN-2010 31-MAR-2011 30-JUN-2006 Bermuda - Paradise Papers
WP (Bermuda) Real Estate I Ltd. Secretary 12-FEB-2010 28-MAR-2011 17-OCT-2008 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) X, Ltd. Secretary 12-FEB-2010 14-DEC-2010 25-JUN-2008 Bermuda - Paradise Papers
Delta Asset Management Ltd. Secretary 25-NOV-2009 17-MAY-2011 11-APR-2001 Bermuda - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Secretary 12-FEB-2010 14-DEC-2010 20-SEP-2006 Bermuda - Paradise Papers
MGPA (Exec) Limited Secretary 28-APR-2010 - 27-AUG-2007 Bermuda - Paradise Papers
Supply Force International Ltd. Secretary 18-FEB-2010 - 16-MAR-2009 Bermuda - Paradise Papers
QUARTA Participations Ltd. Secretary 18-DEC-2009 04-NOV-2010 14-OCT-1996 Bermuda - Paradise Papers
Alpha Thought Global Limited Secretary 16-DEC-2009 21-SEP-2010 09-JUL-2002 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) International Ltd. Secretary 12-FEB-2010 14-DEC-2010 26-OCT-2001 Bermuda - Paradise Papers
WP Netia Holding I Ltd. Secretary 12-FEB-2010 10-AUG-2010 31-MAY-1999 Bermuda - Paradise Papers
Warburg Pincus (Bermuda) Private Equity Ltd. Secretary 12-FEB-2010 23-DEC-2010 26-OCT-2001 Bermuda - Paradise Papers
Voya Investment Management (Bermuda) Holdings Limited Secretary 16-DEC-2009 08-SEP-2010 23-JAN-1990 Bermuda - Paradise Papers
CapSat Technologies Ltd. Secretary 18-FEB-2010 - 01-MAR-2006 Bermuda - Paradise Papers
Thomson Consumer Electronics (Bermuda) Ltd. Secretary 02-MAR-2010 30-DEC-2013 14-JAN-1970 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