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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Specter - Eric Marc

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KS Investments Ltd. Is signatory for - - 28-JUL-1998 Bermuda - Paradise Papers
KS Investments Ltd. President 28-JUL-1998 15-JUL-2014 28-JUL-1998 Bermuda - Paradise Papers
KS Investments Ltd. Director 28-JUL-1998 15-JUL-2014 28-JUL-1998 Bermuda - Paradise Papers
KS Investments Ltd. Treasurer 28-JUL-1998 15-JUL-2014 28-JUL-1998 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
CS Insurance Ltd. Director 17-JUL-1997 15-JUL-2014 19-JUL-1994 Bermuda - Paradise Papers
CS Insurance Ltd. President 17-JUL-1997 15-JUL-2014 19-JUL-1994 Bermuda - Paradise Papers
CS Insurance Ltd. Treasurer 17-JUL-1997 15-JUL-2014 19-JUL-1994 Bermuda - Paradise Papers

Address (2)

Data From
3750 State Road; Bensalem; Pennsylvania 19020; United States of America Paradise Papers
450 Winks Lane; Bensalem; Pennsylvania 19020; 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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