CapVest Group Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, GB
- Incorporated
- 2000-01-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004085
Relationships
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] auditor Deloitte LLP - London - Hill House
- [Directorship, incoming] secretary of Johnson - Kirsty
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] auditor Deloitte & Touche - Jersey
- [Directorship, incoming] director of FitzPatrick - Seamus Philip
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Shure - The Estate of Randl Louis
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Gores - Fiona Adenike
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Stirling - Jackie
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Chamberlain - Gail E.
- [Directorship, incoming] director of Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] director of Mills - Stuart
- [Directorship, incoming] director of Barbanell - Robert Louis
- [Directorship, incoming] director of Hirschbiel - Paul Odell
- [Directorship, incoming] director of Wagner - Leon M
- [Directorship, incoming] auditor Arthur Andersen & Co., London
- [Directorship, incoming] vice-president of Shure - The Estate of Randl Louis
- [Directorship, incoming] vice-president of Hirschbiel - Paul Odell
- [Directorship, incoming] vice-president of FitzPatrick - Seamus Philip
- [Directorship, incoming] vice-president of Mills - Stuart
- [Directorship, incoming] president of Barbanell - Robert Louis
- [Directorship, incoming] president of FitzPatrick - Seamus Philip
- [Ownership, incoming] shareholder of Harden Capital Limited
- [Ownership, incoming] shareholder of Paton - Leland B.
- [Ownership, incoming] shareholder of Shure Marital Trust
- [Ownership, incoming] shareholder of The Randl L. Shure Revocable Trust
- [Ownership, incoming] shareholder of Harden Capital Limited as General Partner of Harden (Jersey) L.P.
- [Ownership, incoming] shareholder of McIntyre Jr. - William Turney
- [Ownership, incoming] shareholder of Legis Trust Limited
- [Ownership, incoming] shareholder of Orbis Trustees Guernsey Ltd.