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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Specialty Finance Partners Business address - - 24-FEB-1999 Bermuda - Paradise Papers
Capital Z Investment Income, L.P. Business address - - 30-DEC-1999 Bermuda - Paradise Papers
Capital Z Financial Services Fund II, L.P. Business address - - 29-MAY-1998 Bermuda - Paradise Papers
Capital Z Investment Management, L.P. Business address - - 22-SEP-1998 Bermuda - Paradise Papers
Capital Z Employees II, L.P. Business address - - 30-MAR-2001 Bermuda - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Business address - - 29-MAY-1998 Bermuda - Paradise Papers
Health Partners Business address - - 26-FEB-1999 Bermuda - Paradise Papers

Officer (25)

Role From To Data From
Jones - Sharissa Business address; residential address - - Paradise Papers
Bergman - Jeffrey Business address; residential address - - Paradise Papers
Fisher - Craig Residential address; business address - - Paradise Papers
Health Partners Business address - - Paradise Papers
Capital Z Catlin Private, L.P. Business address - - Paradise Papers
Capital Z Investment Management, L.P. Business address - - Paradise Papers
Capital Z Investment Partners II, L.P. Business address - - Paradise Papers
Capital Z Investment Management, Ltd. Business address - - Paradise Papers
Capital Z Investment Income, L.P. Business address - - Paradise Papers
Capital Z Partners, L.P. Business address - - Paradise Papers
Capital Z Partners II, Ltd. Business address - - Paradise Papers
Capital Z Employees II, L.P. Business address - - Paradise Papers
Capital Z Partners, Ltd. Business 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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