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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dover Street III, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-OCT-1996
  • Closed:
    17-MAY-2013

Connections:

Officer (20)

Role From To Data From
Dover Street III L.P. Shareholder - - Paradise Papers
Liebig - Libby E Secretary 26-FEB-2008 29-AUG-2008 Paradise Papers
Traer - Mary Secretary 19-AUG-2008 23-NOV-2009 Paradise Papers
Goodwin - Diane M Secretary 20-JUN-2003 26-FEB-2008 Paradise Papers
Ernst & Young - Boston MA Auditor 30-NOV-1998 03-OCT-2012 Paradise Papers
Gordon - Brett A Director 30-AUG-2010 03-OCT-2012 Paradise Papers
Gordon - Brett A President 30-AUG-2010 03-OCT-2012 Paradise Papers
Toomey - John Michael Director 05-JAN-2011 03-OCT-2012 Paradise Papers
Toomey - John Michael Vice-president 05-JAN-2011 03-OCT-2012 Paradise Papers
Allen - Merle Secretary 26-FEB-2008 02-MAR-2010 Paradise Papers
Gilbert - Travis L Director 02-MAR-2001 31-JUL-2002 Paradise Papers
Bean - Dana S Secretary 26-JUL-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 31-MAY-2007 01-JUN-2007 Paradise Papers
Begg - John Michael Director 20-JUN-2003 01-JAN-2011 Paradise Papers
Begg - John Michael Vice-president 20-JUN-2003 01-JAN-2011 Paradise Papers
Begg - John Michael President 23-OCT-1996 19-DEC-1996 Paradise Papers
Begg - John Michael Director 23-OCT-1996 19-DEC-1996 Paradise Papers
Maynard III - Frederick C Director 20-JUN-2003 30-AUG-2010 Paradise Papers
Maynard III - Frederick C Vice-president 23-OCT-1996 19-DEC-1996 Paradise Papers
Maynard III - Frederick C President 20-JUN-2003 30-AUG-2010 Paradise Papers
Maynard III - Frederick C Director 23-OCT-1996 19-DEC-1996 Paradise Papers
Steede - Sheena A Secretary 02-MAR-2001 26-JUL-2004 Paradise Papers
Vorlicek - Martha D Director 20-JUN-2003 03-OCT-2012 Paradise Papers
Vorlicek - Martha D Secretary 23-OCT-1996 19-DEC-1996 Paradise Papers
Vorlicek - Martha D Director 23-OCT-1996 19-DEC-1996 Paradise Papers
Vorlicek - Martha D Vice-president 30-DEC-2003 03-OCT-2012 Paradise Papers
Vorlicek - Martha D Vice-president 23-OCT-1996 19-DEC-1996 Paradise Papers
Vorlicek - Martha D Treasurer 20-JUN-2003 03-OCT-2012 Paradise Papers
Virgil-Smith - Jill M President 02-MAR-2001 20-JUN-2003 Paradise Papers
Virgil-Smith - Jill M Director 19-DEC-1996 20-JUN-2003 Paradise Papers
Ernst & Young Ltd. Auditor 19-DEC-1996 30-NOV-1998 Paradise Papers
Counsell - Timothy J Director 19-DEC-1996 20-JUN-2003 Paradise Papers
Amissah - M Tonesan Vice-president 19-DEC-1996 20-JUN-2003 Paradise Papers
Amissah - M Tonesan Director 19-DEC-1996 20-JUN-2003 Paradise Papers

Other (1)

Data From
Dover Group Paradise Papers

Explore more from

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