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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fairfield - Thomas L

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Silver Cove Limited Director 13-OCT-2011 30-JUN-2012 06-JUL-2000 Bermuda - Paradise Papers
Fairview Terrace Holding Limited Director 13-OCT-2011 30-JUN-2012 19-APR-2000 Bermuda - Paradise Papers
Crystal Ball Holding of Bermuda Limited Director 13-OCT-2011 - 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Director 13-OCT-2011 31-MAY-2012 19-APR-2000 Bermuda - Paradise Papers
Olive Way Investors Limited Director 13-OCT-2011 29-JAN-2014 09-MAR-2001 Bermuda - Paradise Papers

Address (1)

Data From
Capmark Finance Inc; 120 Welsh Road; Horsham; Pennsylvania 19044; United States of America Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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