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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Health Partners Finance, Ltd. Chief financial officer 28-SEP-1999 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Chief financial officer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Investment, Limited Treasurer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Chief financial officer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Catlin Private Investment, Ltd. Treasurer 29-NOV-2001 16-MAY-2008 29-NOV-2001 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. Chief financial officer 14-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. Treasurer 14-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Treasurer 29-APR-2001 - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Chief financial officer 29-APR-2001 - 23-MAR-2001 Bermuda - Paradise Papers

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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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