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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - Georgia

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Universal Bermuda Holding Ltd. Treasurer 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Treasurer 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Positano Partners Ltd. Treasurer 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. Director 15-MAR-2001 27-AUG-2001 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. Director 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. Director 14-MAR-2001 25-OCT-2002 14-MAR-2001 Bermuda - Paradise Papers
H&F Investors IV (Bermuda), L.P. Shareholder - - 09-NOV-2001 Bermuda - Paradise Papers
H&F Investors Blocker Ltd. Vice-president 06-NOV-2009 30-DEC-2010 18-SEP-2003 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Director 14-MAR-2001 21-NOV-2005 14-MAR-2001 Bermuda - Paradise Papers
Touessrok (Bermuda) Ltd. Vice-president 12-NOV-2002 15-OCT-2003 14-MAR-2001 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Director 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
H&F Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Vice-president 06-NOV-2009 31-JAN-2011 18-SEP-2003 Bermuda - Paradise Papers
H&F International Rose Investors Ltd. Director 26-SEP-2003 06-NOV-2009 18-SEP-2003 Bermuda - Paradise Papers
Pobeda Partners Ltd. Director 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. Vice-president 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
Pobeda Partners Ltd. Treasurer 12-OCT-1999 31-MAR-2006 16-SEP-1999 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Treasurer 09-AUG-2005 01-NOV-2005 02-AUG-2005 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Vice-president 09-AUG-2005 01-NOV-2005 02-AUG-2005 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Shareholder - - 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Treasurer 16-NOV-2001 18-JUN-2012 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Chief financial officer 16-NOV-2001 18-JUN-2012 02-NOV-2001 Bermuda - Paradise Papers
H&F Corporate Investors IV (Bermuda) Ltd. Vice-president 16-NOV-2001 01-JUL-2012 02-NOV-2001 Bermuda - Paradise Papers

Address (2)

Data From
10 Presidio Terrace; San Francisco; CA 94118; United States of America Paradise Papers
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; United States of America Paradise Papers

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Paradise Papers
Appleby

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