CV Equity Management 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
- 2000-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004118
Relationships
- [Directorship, incoming] director of Mills - Stuart
- [Directorship, incoming] director of Dyer-Fagundo - Alison Ruth
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] director of Barbanell - Robert Louis
- [Directorship, incoming] director of Hirschbiel - Paul Odell
- [Directorship, incoming] director of Wagner - Leon M
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] auditor Deloitte LLP - London - Hill House
- [Directorship, incoming] secretary of Johnson - Kirsty
- [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] auditor Deloitte & Touche - Jersey
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Chamberlain - Gail E.
- [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] auditor Arthur Andersen & Co., London
- [Directorship, incoming] president of Barbanell - Robert Louis
- [Directorship, incoming] vice-president of Hirschbiel - Paul Odell
- [Directorship, incoming] vice-president of Shure - The Estate of Randl Louis
- [Directorship, incoming] vice-president of FitzPatrick - Seamus Philip
- [Ownership, incoming] shareholder of PineBridge Investments Holdings US LLC
- [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 AIG Global Asset Management Holdings Corp.
- [Ownership, incoming] shareholder of Legis Trust Limited
- [Directorship, incoming] is signatory for Barbanell - Robert Louis