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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
General Atlantic Partners (Bermuda) L.P. Shareholder - - Paradise Papers
Strouse - Miriam H. Director 04-FEB-1999 28-FEB-2008 Paradise Papers
GAP Coinvestment Partners II, L.P. Shareholder - - Paradise Papers
Cline - J. Michael Director 04-FEB-1999 28-APR-1999 Paradise Papers
Deloitte & Touche LLP - UK, Cambridge Auditor 01-AUG-2002 22-JUN-2010 Paradise Papers
Gross - Stewart Director 28-APR-1999 18-MAR-2003 Paradise Papers
Warburg, Pincus Equity Partners, LP Shareholder - - Paradise Papers
Warburg, Pincus Netherlands Equity Partners I, C.V. Shareholder - - Paradise Papers
Warburg, Pincus Netherlands Equity Partners III, C.V. Shareholder - - Paradise Papers
Warburg, Pincus Netherlands Equity Partners II, C.V. Shareholder - - Paradise Papers
Denning - Steven Aaron Director 04-FEB-1999 30-MAR-2009 Paradise Papers
Janeway - William H Director 04-FEB-1999 28-APR-1999 Paradise Papers
Arthur Andersen & Co., London Auditor 18-SEP-2000 01-AUG-2002 Paradise Papers
Vogelstein - John L Director 04-FEB-1999 28-APR-1999 Paradise Papers
Warburg, Pincus Ventures International, L.P. Shareholder - - Paradise Papers
Murphy - Thomas John Director 16-JUL-2002 24-MAR-2003 Paradise Papers
McKinley - Edward J Director 04-FEB-1999 07-FEB-2003 Paradise Papers
McKinley - Edward J President 04-FEB-1999 31-MAR-2003 Paradise Papers
Hackett - Patrick T Director 16-JUL-2002 22-JUN-2010 Paradise Papers
Hackett - Patrick T President 31-MAR-2003 22-JUN-2010 Paradise Papers
Hodgson - David Charles Director 04-FEB-1999 22-JUN-2010 Paradise Papers
Hodgson - David Charles Vice-president 04-FEB-1999 22-JUN-2010 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