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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Traer - Mary

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. Secretary 28-AUG-2008 23-NOV-2009 19-AUG-2004 Bermuda - Paradise Papers
Dover Street IV, Ltd. Secretary 29-AUG-2008 23-NOV-2009 15-MAR-1999 Bermuda - Paradise Papers
HarbourVest V Ltd. Secretary 28-AUG-2008 21-DEC-2009 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Secretary 28-AUG-2008 23-NOV-2009 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Secretary 28-AUG-2008 23-NOV-2009 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Secretary 29-AUG-2008 23-NOV-2009 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Secretary 28-AUG-2008 23-NOV-2009 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Secretary 29-AUG-2008 23-NOV-2009 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Secretary 28-AUG-2008 23-NOV-2009 13-MAY-1998 Bermuda - Paradise Papers
Dover Street III, Ltd. Secretary 19-AUG-2008 23-NOV-2009 23-OCT-1996 Bermuda - Paradise Papers

Address (2)

Data From
19 Upland Road; Arlington MA 02474; 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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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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