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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Crandall - J Taylor

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FW Charman Investors (Bermuda) , L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP Principal Company (Bermuda), Ltd. Director 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP SLP (Bermuda), Ltd. Director 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Shareholder - - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Vice-president 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
OHCP MGP (Bermuda), Ltd. Director 10-AUG-2000 - 26-JUN-2000 Bermuda - Paradise Papers
Genpact Limited Director 30-MAR-2007 30-OCT-2009 29-MAR-2007 Bermuda - Paradise Papers
Genpact Limited Director 15-APR-2009 30-OCT-2009 29-MAR-2007 Bermuda - Paradise Papers

Address (1)

Data From
2775 Sand Hill Road; Suite 220; Menlo Park; CA 94025; United States of America Paradise Papers

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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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