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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lauerman - Marisol E.

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Crystal Ball Holding of Bermuda Limited Vice-president 02-MAR-2012 - 19-APR-2000 Bermuda - Paradise Papers
Crystal Ball Holding of Bermuda Limited Vice-president 28-APR-2009 18-FEB-2010 19-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
Capmark Finance Inc; 116 Welsh Road; Horsham; PA 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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