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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dover Street IV, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-MAR-1999
  • Closed:
    17-MAY-2013

Connections:

Officer (14)

Role From To Data From
Dover Street IV, L.P. Shareholder - - Paradise Papers
Dover Street IV, L.P. Beneficial owner - - Paradise Papers
Traer - Mary Secretary 29-AUG-2008 23-NOV-2009 Paradise Papers
Liebig - Libby E Secretary 26-FEB-2008 29-AUG-2008 Paradise Papers
Goodwin - Diane M Secretary 15-MAR-1999 26-FEB-2008 Paradise Papers
Ernst & Young - Boston MA Auditor 15-MAR-1999 17-OCT-2012 Paradise Papers
Toomey - John Michael Vice-president 05-JAN-2011 17-OCT-2012 Paradise Papers
Toomey - John Michael Director 05-JAN-2011 17-OCT-2012 Paradise Papers
Gordon - Brett A President 30-AUG-2010 17-OCT-2012 Paradise Papers
Gordon - Brett A Director 30-AUG-2010 17-OCT-2012 Paradise Papers
Allen - Merle Secretary 26-FEB-2008 02-MAR-2010 Paradise Papers
Begg - John Michael Vice-president 15-MAR-1999 01-JAN-2011 Paradise Papers
Begg - John Michael Director 15-MAR-1999 01-JAN-2011 Paradise Papers
Maynard III - Frederick C President 15-MAR-1999 30-AUG-2010 Paradise Papers
Maynard III - Frederick C Director 15-MAR-1999 30-AUG-2010 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
Vorlicek - Martha D Vice-president 15-MAR-1999 17-OCT-2012 Paradise Papers
Vorlicek - Martha D Treasurer 15-MAR-1999 17-OCT-2012 Paradise Papers
Vorlicek - Martha D Director 15-MAR-1999 17-OCT-2012 Paradise Papers
Steede - Sheena A Secretary 15-MAR-1999 26-JUL-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Dover Group Paradise Papers

Explore more from

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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