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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Vaseq Bermuda 3, L.P. Connected to - - 15-SEP-2004 Bermuda - Paradise Papers
CapVest Private Equity II, L.P. Connected to - - 22-JUN-2006 Bermuda - Paradise Papers
CapVest Holding L.P. Connected to - - 02-MAR-2007 Bermuda - Paradise Papers
LifeVest, L.P. Connected to - - 07-JUN-2007 Bermuda - Paradise Papers
CapVest Private Equity, L.P. Connected to - - 07-FEB-2000 Bermuda - Paradise Papers
Vaseq Bermuda 2, L.P. Connected to - - 26-JAN-2004 Bermuda - Paradise Papers
BreadVest L.P. Connected to - - 27-FEB-2004 Bermuda - Paradise Papers
CV Partners II, L.P. Connected to - - 02-MAR-2007 Bermuda - Paradise Papers
CapVest Partners, L.P. Connected to - - 07-FEB-2000 Bermuda - Paradise Papers
CapVest Equity Partners L.P. Connected to - - 07-FEB-2000 Bermuda - Paradise Papers
CapVest Partners II, L.P. Connected to - - 22-JUN-2006 Bermuda - Paradise Papers
Vaseq Bermuda 1, L.P. Connected to - - 26-JAN-2004 Bermuda - Paradise Papers
CapVest Special Partners II, L.P. Connected to - - 22-JUN-2006 Bermuda - Paradise Papers
CapVest Group II Limited Connected to - - 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management II Limited Connected to - - 25-JAN-2006 Bermuda - Paradise Papers
LifeVest Limited Connected to - - 30-MAY-2007 Bermuda - Paradise Papers
CV Equity Management Limited Connected to - - 19-JAN-2000 Bermuda - Paradise Papers
CapVest Group Limited Connected to - - 21-JAN-2000 Bermuda - Paradise Papers
CapVest Equity Partners II, L.P. Connected to - - 22-JUN-2006 Bermuda - Paradise Papers
CapVest Special Partners, L.P. Connected to - - 07-FEB-2000 Bermuda - Paradise Papers

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.

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