by The International Consortium of Investigative Journalists
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Entity

CV Equity Management Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
AIG Global Asset Management Holdings Corp. Shareholder - - Paradise Papers - Appleby
Arthur Andersen & Co., London Auditor 26-APR-2002 31-MAY-2002 Paradise Papers - Appleby
Barbanell - Robert Louis Is signatory for - - Paradise Papers - Appleby
Barbanell - Robert Louis President 19-JAN-2000 - Paradise Papers - Appleby
Barbanell - Robert Louis Director 19-JAN-2000 - 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 Vice-president 17-SEP-2008 - Paradise Papers - Appleby
FitzPatrick - Seamus Philip Director 04-AUG-2006 - Paradise Papers - Appleby
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Shareholder - - Paradise Papers - Appleby
Hirschbiel - Paul Odell Vice-president 19-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
Hirschbiel - Paul Odell Director 19-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
Johnson - Kirsty Secretary 17-OCT-2003 17-APR-2009 Paradise Papers - Appleby
Legis Trust Limited Shareholder - - Paradise Papers - Appleby
McIntyre Jr. - William Turney Shareholder - - Paradise Papers - Appleby
Mills - Stuart Director 16-DEC-2011 - Paradise Papers - Appleby
PineBridge Investments Holdings US LLC Shareholder - - Paradise Papers - Appleby
Shure - The Estate of Randl Louis Vice-president 04-AUG-2006 18-AUG-2011 Paradise Papers - Appleby
Shure - The Estate of Randl Louis Director 04-AUG-2006 18-AUG-2011 Paradise Papers - Appleby
Shure Marital Trust Shareholder - - Paradise Papers - Appleby
Stirling - Jackie Director 18-FEB-2010 14-JAN-2011 Paradise Papers - Appleby
The Randl L. Shure Revocable Trust Shareholder - - Paradise Papers - Appleby
Wagner - Leon M Director 19-JAN-2000 04-AUG-2006 Paradise Papers - Appleby
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Other

Data From
CapVest Group Paradise Papers - Appleby
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