CapVest Special Partners II, L.P.
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
- 2006-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007391
Relationships
- [Ownership, incoming] shareholder of Barbanell - Robert Louis
- [Ownership, incoming] shareholder of Calvo - Rafael
- [Ownership, incoming] shareholder of Campbell Investors LLC
- [Ownership, incoming] shareholder of Harden Capital Limited
- [Ownership, incoming] shareholder of Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - E Gresh Fund
- [Ownership, incoming] shareholder of Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - R Calvo Fund
- [Ownership, incoming] shareholder of Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - N McCarthy Fund
- [Ownership, incoming] shareholder of Ogier Trustees (Guernsey) Limited as Trustee of the CapVest International Pension Scheme - E Gresh Fund
- [Ownership, incoming] shareholder of Shure - The Estate of Randl Louis
- [Ownership, incoming] shareholder of Shure Marital Trust
- [Ownership, incoming] shareholder of Walsh - Alexander N.
- [Ownership, incoming] shareholder of The Randl L. Shure Revocable Trust
- [Ownership, incoming] shareholder of Mercator Trustee Limited as Trustees of the Capvest International Pension Scheme - N Downer Fund
- [Ownership, incoming] shareholder of CapVest Group Limited
- [Ownership, incoming] shareholder of Harden Capital Limited as General Partner of Harden (Jersey) L.P.
- [Ownership, incoming] shareholder of Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - R Calvo Fund
- [Ownership, incoming] shareholder of Mercator Trustees Limited as Trustees of the CapVest International Pension Scheme - K Briant Fund
- [Ownership, incoming] shareholder of Switajewski - Andrew John
- [Ownership, incoming] shareholder of The Drayton 2000 Settlement
- [Ownership, incoming] shareholder of Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - F Nadal Fund
- [Ownership, incoming] shareholder of Nadal - Frederic
- [Ownership, incoming] shareholder of Douin - Jean-Charles
- [Ownership, incoming] shareholder of Harkjaer - Per
- [Ownership, incoming] shareholder of Legis Trust Limited
- [Ownership, incoming] shareholder of Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - K Briant Fund
- [Ownership, incoming] shareholder of Rodrigues - Jason
- [Ownership, incoming] shareholder of Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - F Nadal Fund
- [Ownership, incoming] shareholder of Page - Tina