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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

FitzPatrick - Seamus Philip

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LifeVest, L.P. Shareholder - - 07-JUN-2007 Bermuda - Paradise Papers
CapVest Partners II, L.P. Shareholder - - 22-JUN-2006 Bermuda - Paradise Papers
LifeVest Limited Shareholder - - 30-MAY-2007 Bermuda - Paradise Papers
CapVest Group II Limited Vice-president 17-SEP-2008 30-SEP-2014 25-JAN-2006 Bermuda - Paradise Papers
CapVest Group II Limited Director 22-MAY-2006 30-SEP-2014 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management II Limited Vice-president 17-SEP-2008 30-SEP-2014 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management II Limited Director 22-MAY-2006 30-SEP-2014 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management Limited Vice-president 17-SEP-2008 - 19-JAN-2000 Bermuda - Paradise Papers
CV Equity Management Limited Director 04-AUG-2006 - 19-JAN-2000 Bermuda - Paradise Papers
CapVest Group Limited Director 04-AUG-2006 - 21-JAN-2000 Bermuda - Paradise Papers
CapVest Group Limited Vice-president 17-SEP-2008 30-SEP-2014 21-JAN-2000 Bermuda - Paradise Papers
CapVest Group Limited President 30-SEP-2014 - 21-JAN-2000 Bermuda - Paradise Papers

Address (3)

Data From
Flat 1; Onslow Gardens; London SW7 3LX; United Kingdom Paradise Papers
Flat 76 Queens Gate; London; SW7 SJU; Paradise Papers
100 Pall Mall; London England SW1Y 5NQ; United Kingdom 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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