The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Warburg Pincus (Bermuda) Private Equity GP Ltd. Shareholder - - Paradise Papers
Sousa - Susana Secretary - 04-MAY-2012 Paradise Papers
Glenn - Steven G Authorised signatory 22-JUN-2012 - Paradise Papers
Glenn - Steven G Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Kaye - Charles R Director 04-MAY-2012 - Paradise Papers
Kaye - Charles R Co-chairman 04-MAY-2012 - Paradise Papers
Landy - Joseph P. Director 04-MAY-2012 - Paradise Papers
Landy - Joseph P. Co-chairman 04-MAY-2012 - Paradise Papers
Arenare - Scott Andrew Authorised signatory 22-JUN-2012 13-MAR-2014 Paradise Papers
Arenare - Scott Andrew Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Curt - Timothy Joseph Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Curt - Timothy Joseph Authorised signatory 22-JUN-2012 - Paradise Papers
Barbosa - Louisa Director - 04-MAY-2012 Paradise Papers
Rawlins - Ruby L Director - 04-MAY-2012 Paradise Papers

Intermediary (1)


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