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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Goodwin - Diane M

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HarbourVest VI Buyout Ltd. Secretary 12-JUL-1999 04-JUL-2007 12-JUL-1999 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Secretary 02-SEP-2004 26-FEB-2008 19-AUG-2004 Bermuda - Paradise Papers
Dover Street IV, Ltd. Secretary 15-MAR-1999 26-FEB-2008 15-MAR-1999 Bermuda - Paradise Papers
HarbourVest V Ltd. Secretary 27-MAR-1998 26-FEB-2008 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Secretary 01-DEC-2003 26-FEB-2008 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Secretary 01-DEC-2003 26-FEB-2008 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Secretary 01-DEC-2003 26-FEB-2008 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Secretary 10-MAY-1999 26-FEB-2008 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Secretary 15-JUN-2001 26-FEB-2008 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Secretary 13-MAY-1998 26-FEB-2008 13-MAY-1998 Bermuda - Paradise Papers
Dover Street III, Ltd. Secretary 20-JUN-2003 26-FEB-2008 23-OCT-1996 Bermuda - Paradise Papers

Address (1)

Data From
Harbour Vest Partners, LLC; One Financial Center, 44th Floor; Boston; Massachusetts 02111; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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