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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Toomey - John Michael

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HarbourVest VII Mezzanine Ltd. Director 05-JAN-2011 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Vice-president 05-JAN-2011 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
Dover Street IV, Ltd. Vice-president 05-JAN-2011 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
Dover Street IV, Ltd. Director 05-JAN-2011 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
HarbourVest V Ltd. Vice-president 05-JAN-2011 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest V Ltd. Director 05-JAN-2011 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Vice-president 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Director 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Director 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Vice-president 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Vice-president 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Director 05-JAN-2011 - 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Director 05-JAN-2011 - 10-MAY-1999 Bermuda - Paradise Papers
HarbourVest VI Ltd. Vice-president 05-JAN-2011 - 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Vice-president 05-JAN-2011 - 15-JUN-2001 Bermuda - Paradise Papers
HIPEP IV Ltd. Director 05-JAN-2011 - 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Vice-president 05-JAN-2011 - 13-MAY-1998 Bermuda - Paradise Papers
HIPEP III Ltd. Director 05-JAN-2011 - 13-MAY-1998 Bermuda - Paradise Papers
Dover Street III, Ltd. Director 05-JAN-2011 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Vice-president 05-JAN-2011 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers

Address (2)

Data From
36 Winthrop Road; Lexington MA 02421; United States of America Paradise Papers
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

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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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