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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WP Netia Holding II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAY-1999

Connections:

Officer (18)

Role From To Data From
Warburg, Pincus Netherlands Equity Partners L.P. Shareholder - - Paradise Papers
Italia - Roberto Director 31-MAY-1999 03-JUN-2003 Paradise Papers
Warburg, Pincus Netherlands Equity Partners II, C.V. Shareholder - - Paradise Papers
Warburg, Pincus Netherlands Equity Partners III, C.V. Shareholder - - Paradise Papers
Warburg, Pincus Netherlands Equity Partners I, C.V. Shareholder - - Paradise Papers
Distler - Stephen Vice-president 31-MAY-1999 03-JUN-2003 Paradise Papers
Distler - Stephen Director 31-MAY-1999 03-JUN-2003 Paradise Papers
Schneider - Steven G Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Schneider - Steven G Managing director 29-MAR-2004 10-AUG-2010 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 10-AUG-2010 Paradise Papers
Landy - Joseph P. Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Landy - Joseph P. Co-president 03-JUN-2003 06-DEC-2012 Paradise Papers
Kaye - Charles R Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Kaye - Charles R Co-president 03-JUN-2003 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Secretary 29-MAR-2004 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Director 03-JUN-2003 06-DEC-2012 Paradise Papers
Arenare - Scott Andrew Managing director 29-MAR-2004 10-AUG-2010 Paradise Papers
Higgins - Maria Secretary 06-MAR-2002 24-SEP-2004 Paradise Papers
Darrell - Zina M Secretary 17-DEC-1999 03-JUN-2002 Paradise Papers
Dowling - Sally Ann Secretary 31-MAY-1999 17-DEC-1999 Paradise Papers
Curt - Timothy Joseph Treasurer 29-MAR-2004 06-DEC-2012 Paradise Papers
Curt - Timothy Joseph Managing director 29-MAR-2004 10-AUG-2010 Paradise Papers
Curt - Timothy Joseph President 06-DEC-2012 - Paradise Papers
Curt - Timothy Joseph Director 31-MAY-1999 - Paradise Papers
Ince - Garland "Ginny" Secretary 29-MAR-2006 12-FEB-2010 Paradise Papers
Carter - Linda L Secretary 22-MAR-2005 29-MAR-2006 Paradise Papers
Ernst & Young Ltd. Auditor 31-MAY-1999 10-AUG-2010 Paradise Papers

Intermediary (1)

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

Other (1)

Data From
Warburg, Pincus Group Paradise Papers

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Paradise Papers
Appleby

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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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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