CapVest Group II 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
- Incorporated
- 2006-01-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006952
Relationships
- [Directorship, incoming] vice-president of Shure - The Estate of Randl Louis
- [Directorship, incoming] vice-president of FitzPatrick - Seamus Philip
- [Directorship, incoming] president of Barbanell - Robert Louis
- [Directorship, incoming] director of Barbanell - Robert Louis
- [Directorship, incoming] director of Shure - The Estate of Randl Louis
- [Directorship, incoming] director of FitzPatrick - Seamus Philip
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] vice-president of Thompson - Robert T
- [Directorship, incoming] secretary of Johnson - Kirsty
- [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 Thompson - Robert T
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] auditor Deloitte & Touche - Jersey
- [Directorship, incoming] director of Mills - Stuart
- [Directorship, incoming] director of Dyer-Fagundo - Alison Ruth
- [Ownership, incoming] beneficial owner of US Federal Reserve
- [Ownership, incoming] shareholder of PineBridge Investments LLC
- [Ownership, incoming] shareholder of Shure - The Estate of Randl Louis
- [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 Legis Trust Limited