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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WPI (BERMUDA) LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-SEP-1989
  • Closed:
    22-FEB-2013

Connections:

Officer (13)

Role From To Data From
Warburg Pincus Investors L.P. Shareholder - - Paradise Papers
Warburg Pincus Investors - Liquidating Trust Shareholder - - Paradise Papers
Harris - Jeffrey A Director 10-DEC-1996 22-JUL-2003 Paradise Papers
Distler - Stephen Treasurer 10-DEC-1996 22-JUL-2003 Paradise Papers
Leibowitz - Reuben S. Vice-president 10-DEC-1996 22-JUL-2003 Paradise Papers
Leibowitz - Reuben S. Director 10-DEC-1996 22-JUL-2003 Paradise Papers
Vogelstein - John L President 10-DEC-1996 22-JUL-2003 Paradise Papers
Vogelstein - John L Director 10-DEC-1996 22-JUL-2003 Paradise Papers
Arenare - Scott Andrew Vice-president 22-JUL-2003 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Director 22-JUL-2003 06-DEC-2012 Paradise Papers
Dill - Yvonne Secretary 10-DEC-1996 16-DEC-1997 Paradise Papers
Curt - Timothy Joseph President 18-MAR-2005 06-DEC-2012 Paradise Papers
Curt - Timothy Joseph Vice-president 22-JUL-2003 18-MAR-2005 Paradise Papers
Curt - Timothy Joseph Director 22-JUL-2003 06-DEC-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 16-DEC-1997 16-SEP-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 10-DEC-1996 08-MAY-2003 Paradise Papers
Faries - Timothy Carrick Director 10-DEC-1996 08-MAY-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Warburg, Pincus Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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