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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Quigley - Robert J

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Flaming Cove Limited Vice-president 26-MAR-2007 30-JUL-2009 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Vice-president 26-MAR-2007 30-JUL-2009 06-JUL-2000 Bermuda - Paradise Papers
Fairview Terrace Holding Limited Vice-president 26-MAR-2007 30-JUL-2009 19-APR-2000 Bermuda - Paradise Papers
Crystal Ball Holding of Bermuda Limited Vice-president 26-MAR-2007 30-JUL-2009 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Vice-president 26-MAR-2007 30-JUL-2009 19-APR-2000 Bermuda - Paradise Papers
Mercer Lane Investors Limited Vice-president 26-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Vice-president 26-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Vice-president 26-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Vice-president 26-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Vice-president 26-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Vice-president 26-MAR-2007 30-JUL-2009 12-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Director 19-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited President 19-MAR-2007 30-JUL-2009 09-MAR-2001 Bermuda - Paradise Papers

Address (2)

Data From
1448 Jericho Road; Abington; PA 19001; United States of America Paradise Papers
Capmark Finance Inc; 120 Welsh 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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