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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Capital Z Partners MC II, L.P. Mailing address - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z MC Holdings II, L.P. Mailing address - - 30-MAR-2001 Bermuda - Paradise Papers

Officer (38)

Role From To Data From
Heller - Jack I. Mailing address; residential address - - Paradise Papers
Gramling - Charles Residential address; mailing address - - Paradise Papers
King - Judith Residential address; mailing address - - Paradise Papers
Bardgett - Chris Residential address; mailing address - - Paradise Papers
Smith - Philip Mailing address; residential address - - Paradise Papers
Tabak - Mark Residential address; mailing address - - Paradise Papers
Outerbridge - Shernelle Mailing address; residential address - - Paradise Papers
Regan - Michael Mailing address; residential address - - Paradise Papers
Larson - Philip Mailing address - - Paradise Papers
Sadeghi - Mani Mailing address - - Paradise Papers
Bowers - Bryan Mailing address; residential address - - Paradise Papers
Capital Z MC Holdings II, L.P. Mailing address - - Paradise Papers
Cash - David Mailing address; residential address - - Paradise Papers
Capital Z Catlin, L.P. Business address - - Paradise Papers
Miller - Robert P W Mailing address; residential address - - Paradise Papers
Centre Reinsurance Limited Business address - - Paradise Papers
Shuji - Zhou Residential address; mailing address - - Paradise Papers
Rahe - Eric Mailing address - - 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.

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