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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Warburg Pincus (Bermuda) Private Equity Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-OCT-2001

Connections:

Officer (17)

Role From To Data From
Credit Suisse Group Inc. Shareholder - - Paradise Papers
Charles R. Kaye and Joseph P. Landy as joint nominees Shareholder - - Paradise Papers
Harris - Jeffrey A Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Janeway - William H Director 29-OCT-2001 10-OCT-2002 Paradise Papers
McKinley - Edward J Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Vogelstein - John L Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Glenn - Steven G Director 23-DEC-2010 - Paradise Papers
Schneider - Steven G Director 10-OCT-2002 25-AUG-2008 Paradise Papers
Schneider - Steven G Director 27-MAR-2009 23-DEC-2010 Paradise Papers
Arenare - Scott Andrew Director 10-OCT-2002 19-DEC-2013 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 23-DEC-2010 Paradise Papers
Pincus - Lionel I Shareholder - - Paradise Papers
Pincus - Lionel I Chairman of the board 16-NOV-2001 10-OCT-2002 Paradise Papers
Pincus - Lionel I Director 29-OCT-2001 10-OCT-2002 Paradise Papers
Curt - Timothy Joseph Director 10-OCT-2002 - Paradise Papers
Kaye - Charles R Co-chairman 10-OCT-2002 - Paradise Papers
Kaye - Charles R Director 29-OCT-2001 - Paradise Papers
Landy - Joseph P. Co-chairman 10-OCT-2002 - Paradise Papers
Landy - Joseph P. Director 29-OCT-2001 - Paradise Papers
Higgins - Maria Secretary 16-NOV-2001 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAR-2005 12-FEB-2010 Paradise Papers
Ernst & Young Ltd. Auditor 29-OCT-2001 - Paradise Papers

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Warburg, Pincus Group Paradise Papers

Explore more from

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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