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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Capmark Financial Group Inc

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Dearborn Court Holding Limited Shareholder - - 19-APR-2000 Bermuda - Paradise Papers
Kelsey Park Holding Limited Shareholder - - 19-APR-2000 Bermuda - Paradise Papers
Washington Ward Holding Limited Shareholder - - 19-APR-2000 Bermuda - Paradise Papers
Seneca Station Holding Limited Shareholder - - 19-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
1 New York Plaza; 85 Broad St 49 Floor; New York; NY 10004; 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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