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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Anne E.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Valley Drive Investors Limited Vice-president 26-MAR-2007 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Vice-president 30-JUL-2009 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Vice-president 23-NOV-2005 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Director 23-NOV-2005 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Vice-president 23-NOV-2005 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Director 23-NOV-2005 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Silver Cove Limited President 23-NOV-2005 18-SEP-2009 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Vice-president 18-SEP-2009 02-MAR-2012 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Director 23-NOV-2005 18-SEP-2009 06-JUL-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited President 23-NOV-2005 18-SEP-2009 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Director 23-NOV-2005 18-SEP-2009 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Vice-president 18-SEP-2009 02-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Garfield Drive Limited Director 26-MAR-2007 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Vice-president 18-SEP-2009 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited President 26-MAR-2007 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 23-NOV-2005 26-MAR-2007 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 18-SEP-2009 30-JUN-2011 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited President 26-MAR-2007 18-SEP-2009 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Director 23-NOV-2005 18-SEP-2009 12-MAR-2001 Bermuda - Paradise Papers

Address (3)

Data From
135 Muirfield Lane; Chalfont; PA 18914; United States of America Paradise Papers
Capmark Finance Inc; 120 Welsh Road; Horsham; Pennsylvania 19044; United States of America Paradise Papers
200 Witmer Road; Horsham Pennsylvania 19044; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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