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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Dover Street II Acquisition, Ltd. Vice-president 17-MAY-1996 12-MAR-2001 17-MAY-1996 Bermuda - Paradise Papers
Dover Street II Acquisition, Ltd. Secretary 17-MAY-1996 12-MAR-2001 17-MAY-1996 Bermuda - Paradise Papers
Dover Street II Acquisition, Ltd. Director 17-MAY-1996 12-MAR-2001 17-MAY-1996 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Director 12-JUL-1999 04-JUL-2007 12-JUL-1999 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Treasurer 12-JUL-1999 04-JUL-2007 12-JUL-1999 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Vice-president 12-JUL-1999 04-JUL-2007 12-JUL-1999 Bermuda - Paradise Papers
Hay Hill, Ltd. Vice-president 29-MAR-1996 08-JUL-2003 29-MAR-1996 Bermuda - Paradise Papers
Hay Hill, Ltd. Secretary 29-MAR-1996 08-JUL-2003 29-MAR-1996 Bermuda - Paradise Papers
Hay Hill, Ltd. Director 29-MAR-1996 08-JUL-2003 29-MAR-1996 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Vice-president 02-SEP-2004 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Treasurer 02-SEP-2004 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
HarbourVest VII Mezzanine Ltd. Director 02-SEP-2004 04-OCT-2012 19-AUG-2004 Bermuda - Paradise Papers
Dover Street IV, Ltd. Vice-president 15-MAR-1999 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
Dover Street IV, Ltd. Treasurer 15-MAR-1999 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
Dover Street IV, Ltd. Director 15-MAR-1999 17-OCT-2012 15-MAR-1999 Bermuda - Paradise Papers
HarbourVest V Ltd. Director 27-MAR-1998 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest V Ltd. Vice-president 27-MAR-1998 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest V Ltd. Treasurer 27-MAR-1998 - 27-MAR-1998 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Vice-president 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Director 19-NOV-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Buyout Ltd. Treasurer 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Treasurer 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Director 19-NOV-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VII Venture Ltd. Vice-president 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Vice-president 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Director 19-NOV-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
Dover V Ltd. Treasurer 01-DEC-2003 13-AUG-2014 19-NOV-2003 Bermuda - Paradise Papers
HarbourVest VI Ltd. Director 10-MAY-1999 13-AUG-2014 10-MAY-1999 Bermuda - Paradise Papers
HarbourVest VI Ltd. Treasurer 10-MAY-1999 13-AUG-2014 10-MAY-1999 Bermuda - Paradise Papers
HarbourVest VI Ltd. Vice-president 10-MAY-1999 13-AUG-2014 10-MAY-1999 Bermuda - Paradise Papers
HIPEP IV Ltd. Treasurer 06-JAN-2003 13-AUG-2014 15-JUN-2001 Bermuda - Paradise Papers
HIPEP IV Ltd. Vice-president 06-JAN-2003 13-AUG-2014 15-JUN-2001 Bermuda - Paradise Papers
HIPEP IV Ltd. Director 15-JUN-2001 13-AUG-2014 15-JUN-2001 Bermuda - Paradise Papers
HIPEP III Ltd. Director 13-MAY-1998 13-AUG-2014 13-MAY-1998 Bermuda - Paradise Papers
HIPEP III Ltd. Treasurer 13-MAY-1998 13-AUG-2014 13-MAY-1998 Bermuda - Paradise Papers
HIPEP III Ltd. Treasurer 30-NOV-2006 13-AUG-2014 13-MAY-1998 Bermuda - Paradise Papers
HIPEP III Ltd. Vice-president 13-MAY-1998 13-AUG-2014 13-MAY-1998 Bermuda - Paradise Papers
Dover Street III, Ltd. Director 20-JUN-2003 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Secretary 23-OCT-1996 19-DEC-1996 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Director 23-OCT-1996 19-DEC-1996 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Vice-president 30-DEC-2003 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Vice-president 23-OCT-1996 19-DEC-1996 23-OCT-1996 Bermuda - Paradise Papers
Dover Street III, Ltd. Treasurer 20-JUN-2003 03-OCT-2012 23-OCT-1996 Bermuda - Paradise Papers

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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.

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.

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