The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Warburg Pincus (Bermuda) XI, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-APR-2012

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)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer