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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WP Ventures International, Ltd.

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

Connections:

Officer (18)

Role From To Data From
WPVI GPT LLC as Trustee of the Warburg Pincus Ventures Liquidating Trust Shareholder - - Paradise Papers
Warburg, Pincus Ventures International, L.P. Shareholder - - Paradise Papers
Schneider - Steven G Director 31-DEC-2002 15-SEP-2014 Paradise Papers
Leibowitz - Reuben S. Director 05-OCT-1999 31-DEC-2002 Paradise Papers
Leibowitz - Reuben S. Vice-president 05-OCT-1999 31-DEC-2002 Paradise Papers
Ernst & Young LLP - New York Auditor 05-OCT-1999 28-OCT-2011 Paradise Papers
Vogelstein - John L Director 05-OCT-1999 31-DEC-2002 Paradise Papers
Vogelstein - John L Vice-president 03-JUN-2002 31-DEC-2002 Paradise Papers
Distler - Stephen Director 05-OCT-1999 31-DEC-2002 Paradise Papers
Distler - Stephen Vice-president 05-OCT-1999 03-JUN-2002 Paradise Papers
Distler - Stephen Treasurer 05-OCT-1999 31-DEC-2002 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 28-MAR-2011 Paradise Papers
Pincus - Lionel I Director 05-OCT-1999 31-DEC-2002 Paradise Papers
Pincus - Lionel I President 03-JUN-2002 31-DEC-2002 Paradise Papers
Pincus - Lionel I Chairman 05-OCT-1999 31-DEC-2002 Paradise Papers
Landy - Joseph P. Director 31-DEC-2002 - Paradise Papers
Landy - Joseph P. Co-president 31-DEC-2002 - Paradise Papers
Kaye - Charles R Director 31-DEC-2002 - Paradise Papers
Kaye - Charles R Co-president 31-DEC-2002 - Paradise Papers
Arenare - Scott Andrew Director 05-OCT-1999 15-SEP-2014 Paradise Papers
Arenare - Scott Andrew Vice-president 05-OCT-1999 31-DEC-2002 Paradise Papers
Arenare - Scott Andrew Secretary 31-DEC-2002 15-SEP-2014 Paradise Papers
Higgins - Maria Secretary 03-JUN-2002 24-SEP-2004 Paradise Papers
Darrell - Zina M Secretary 17-DEC-1999 03-JUN-2002 Paradise Papers
Curt - Timothy Joseph Director 05-OCT-1999 - Paradise Papers
Curt - Timothy Joseph Vice-president 05-OCT-1999 31-DEC-2002 Paradise Papers
Curt - Timothy Joseph Treasurer 05-OCT-1999 - Paradise Papers
Dowling - Sally Ann Secretary 05-OCT-1999 17-DEC-1999 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAR-2005 12-FEB-2010 Paradise Papers
Carter - Linda L Secretary 22-MAR-2005 29-MAR-2006 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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