GeoVera Investment Group, Ltd.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2012-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019768
Relationships
- [Directorship, incoming] director of Edwards - Donald
- [Directorship, incoming] director of Nish - Kevin
- [Directorship, incoming] director of Michienzi - Steven
- [Directorship, incoming] director of Little - James
- [Directorship, incoming] director of Hennessy - Mary
- [Directorship, incoming] director of Sheekey - Brian
- [Directorship, incoming] director of Padovese - Karen
- [Directorship, incoming] director of Irby - Derrick
- [Directorship, incoming] appleby assigned attorney MacAdam - Jacob
- [Directorship, incoming] chief executive officer of Nish - Kevin
- [Ownership, incoming] shareholder of GeoVera Investment Group, Ltd.
- [Ownership, incoming] shareholder of Flexpoint Fund II, L.P.
- [Ownership, incoming] shareholder of Flexpoint Fund II (Cayman), L.P.
- [Ownership, incoming] shareholder of New Capital Partners II - GV, L.P.
- [Ownership, incoming] shareholder of Sheekey - Brian
- [Ownership, incoming] shareholder of Nish - Kevin
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Fundamental Insurance Investments, Ltd.
- [Ownership, incoming] shareholder of Padovese - Karen
- [Ownership, incoming] shareholder of Hennessy - Mary