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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.

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