by The International Consortium of Investigative Journalists
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Entity

CapVest Group Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 28 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., London Auditor 26-APR-2002 31-MAY-2002 Paradise Papers - Appleby
Barbanell - Robert Louis President 21-JAN-2000 30-SEP-2014 Paradise Papers - Appleby
Barbanell - Robert Louis Director 21-JAN-2000 30-SEP-2014 Paradise Papers - Appleby
Chamberlain - Gail E. Director 08-FEB-2011 16-DEC-2011 Paradise Papers - Appleby
Deloitte & Touche - Jersey Auditor 31-MAR-2005 17-SEP-2008 Paradise Papers - Appleby
Deloitte LLP - London - Hill House Auditor 31-MAR-2003 31-MAR-2005 Paradise Papers - Appleby
FitzPatrick - Seamus Philip Director 04-AUG-2006 - Paradise Papers - Appleby
FitzPatrick - Seamus Philip Vice-president 17-SEP-2008 30-SEP-2014 Paradise Papers - Appleby
FitzPatrick - Seamus Philip President 30-SEP-2014 - Paradise Papers - Appleby
Harden Capital Limited Shareholder - - Paradise Papers - Appleby
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers - Appleby
Hirschbiel - Paul Odell Director 21-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
Hirschbiel - Paul Odell Vice-president 21-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
Legis Trust Limited Shareholder - - Paradise Papers - Appleby
McIntyre Jr. - William Turney Shareholder - - Paradise Papers - Appleby
Mills - Stuart Vice-president 30-SEP-2014 - Paradise Papers - Appleby
Mills - Stuart Director 16-DEC-2011 - Paradise Papers - Appleby
Orbis Trustees Guernsey Ltd. Shareholder - - Paradise Papers - Appleby
Paton - Leland B. Shareholder - - Paradise Papers - Appleby
Shure - The Estate of Randl Louis Director 04-AUG-2006 18-AUG-2011 Paradise Papers - Appleby
Shure - The Estate of Randl Louis Vice-president 04-AUG-2006 18-AUG-2011 Paradise Papers - Appleby
Shure Marital Trust Shareholder - - Paradise Papers - Appleby
Stirling - Jackie Director 18-FEB-2010 13-JAN-2011 Paradise Papers - Appleby
The Randl L. Shure Revocable Trust Shareholder - - Paradise Papers - Appleby
Wagner - Leon M Director 21-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
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Other

Data From
CapVest Group Paradise Papers - Appleby
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