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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.

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