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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IPC Genpar (Bermuda) SLP, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-NOV-1994
  • Closed:
    29-DEC-1997

Connections:

Officer (12)

Role From To Data From
Fleming - Susan Vice-president 05-DEC-1997 14-AUG-2002 Paradise Papers
Lackner - Frank D. Vice-president 25-NOV-1994 14-AUG-2002 Paradise Papers
Warren - Paul H. Vice-president 25-NOV-1994 14-AUG-2002 Paradise Papers
Cooper - Bradley E Vice-president 05-DEC-1997 14-AUG-2002 Paradise Papers
Monsky - John R Secretary 25-NOV-1994 14-AUG-2002 Paradise Papers
Monsky - John R Vice-president 25-NOV-1994 14-AUG-2002 Paradise Papers
Doctoroff - Daniel L Vice-president 25-NOV-1994 14-AUG-2002 Paradise Papers
Doctoroff - Daniel L Director 25-NOV-1994 14-AUG-2002 Paradise Papers
Gruber - Steven B Vice-president 25-NOV-1994 14-AUG-2002 Paradise Papers
Gruber - Steven B Director 25-NOV-1994 14-AUG-2002 Paradise Papers
Spass - Robert A. President 25-NOV-1994 14-AUG-2002 Paradise Papers
Spass - Robert A. Director 25-NOV-1994 14-AUG-2002 Paradise Papers
Virgil-Smith - Jill M Director 05-JAN-1998 14-AUG-2002 Paradise Papers
Robinson - Kenneth E T Director 25-NOV-1994 19-APR-2001 Paradise Papers
Burns - Michael J Director 25-NOV-1994 05-JAN-1998 Paradise Papers
Amissah - M Tonesan Director 19-APR-2001 14-AUG-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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