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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mezzacappa Partners Offshore, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1999
  • Closed:
    07-JUN-1999

Connections:

Officer (8)

Role From To Data From
Conroy - Francis J. Chief financial officer 02-AUG-2000 30-SEP-2012 Paradise Papers
Collins - Andrew R. Director 11-AUG-2003 30-SEP-2012 Paradise Papers
Howard - Philip K. Director 01-DEC-2000 30-SEP-2012 Paradise Papers
Howard - Philip K. Vice-president 11-AUG-2003 30-SEP-2012 Paradise Papers
Anchin, Block & Anchin Auditor 09-JUN-1999 30-SEP-2012 Paradise Papers
O'Brien - Roslyn Secretary 11-AUG-2003 30-SEP-2012 Paradise Papers
Mezzacappa - Damon President 09-JUN-1999 30-SEP-2012 Paradise Papers
Mezzacappa - Damon Director 09-JUN-1999 30-SEP-2012 Paradise Papers
Holmes - Felicity R Secretary 09-JUN-1999 11-AUG-2003 Paradise Papers
Amissah - M Tonesan Vice-president 09-JUN-1999 11-AUG-2003 Paradise Papers
Amissah - M Tonesan Director 09-JUN-1999 11-AUG-2003 Paradise Papers

Address (2)

Data From
c/o Francis J. Conroy, V.P., Mezzacappa Capital Management LLC, 30 Rockefeller Plaza; New York; NY 10112; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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