The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BERMUDA VALUE PARTNERS Auditor 31-MAR-1994 - 31-MAR-1994 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Auditor 12-JUL-1999 04-JUL-2007 12-JUL-1999 Bermuda - Paradise Papers
Hay Hill, Ltd. Auditor 30-NOV-1998 08-JUL-2003 29-MAR-1996 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Auditor 02-SEP-2004 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
Dover Street IV, Ltd. Auditor 15-MAR-1999 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
HarbourVest V Ltd. Auditor 27-MAR-1998 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Auditor 19-NOV-2003 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Auditor 19-NOV-2003 - 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Auditor 19-NOV-2003 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Auditor 10-MAY-1999 - 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Auditor 30-NOV-2006 - 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Auditor 13-MAY-1998 - 13-MAY-1998 Bermuda - Paradise Papers
Dover Street III, Ltd. Auditor 30-NOV-1998 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers
Vistaprint Limited Auditor 19-APR-2002 10-OCT-2003 18-APR-2002 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.

There are legitimate uses for offshore companies and trusts. Read more