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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Powers - Mark James

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Powers & Dubin Asset Management International Limited President 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Powers & Dubin Asset Management International Limited Chairman 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
CPD Asset Management Ltd. Chairman of the board 24-OCT-2002 30-SEP-2012 23-JAN-2002 Bermuda - Paradise Papers
CPD Asset Management Ltd. Director 23-JAN-2002 30-SEP-2012 23-JAN-2002 Bermuda - Paradise Papers
Powers & Dubin Traders Limited President 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Chairman 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Director 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers

Address (2)

Data From
57 Glenmere Drive; Chatham; New Jersey 07928; United States of America Paradise Papers
Powers & Dubin Asset Allocation & Management Co.; 30 Montgomery Street; Suite 1245; Jersey City; New Jersey 07302; 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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