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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tunnell - David Randolph

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Universal Bermuda Holding Ltd. Vice-president 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Vice-president 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
GeoVera Re Ltd. Is signatory for - - 18-OCT-2005 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Vice-president 06-NOV-2009 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
GeoVera Insurance Holdings, Ltd. Chairman 08-NOV-2007 18-NOV-2011 04-DEC-2006 Bermuda - Paradise Papers
GeoVera Insurance Holdings, Ltd. Director 12-DEC-2006 08-AUG-2012 04-DEC-2006 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Director 09-AUG-2005 19-SEP-2012 02-AUG-2005 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Chairman of the board 31-MAR-2008 19-SEP-2012 02-AUG-2005 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Shareholder - - 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Director 16-DEC-2013 - 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Vice-president 31-MAR-2003 - 02-NOV-2001 Bermuda - Paradise Papers

Address (2)

Data From
133 7th Ave; San Francisco; CA 94118-1206; United States of America Paradise Papers
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; 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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