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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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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.