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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Warren - Paul H.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
IPC Genpar (Bermuda) MGP, L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
Insurance Genpar (Bermuda) MGP, L.P. Shareholder - - 18-JAN-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) SLP, Ltd. Vice-president 25-NOV-1994 14-AUG-2002 25-NOV-1994 Bermuda - Paradise Papers
IPC Genpar (Bermuda) MGP, Ltd. Vice-president 25-NOV-1994 28-AUG-2003 25-NOV-1994 Bermuda - Paradise Papers
INSURANCE GENPAR (BERMUDA) MGP, LTD. Vice-president 28-NOV-1994 20-DEC-2002 02-FEB-1994 Bermuda - Paradise Papers
Health Partners Finance, Ltd. President 28-SEP-1999 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
Health Partners Finance, Ltd. Director 28-SEP-1999 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 16-OCT-1998 31-AUG-2000 23-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 31-JUL-1998 31-AUG-2000 30-APR-1998 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers

Address (3)

Data From
P.O. Box 1687; 06830-1687 Greenwich; Connecticut; United States of America Paradise Papers
One Chase Manhattan Plaza, 44th Floor,; New York; United States of America Paradise Papers
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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