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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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)


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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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