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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HMTF Acquisition (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-NOV-1999

Connections:

Officer (41)

Role From To Data From
Lea - Lyndon Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Salim - Michael D. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Rosen - Andrew S. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Tate - Charles W. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Neisel - William J. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Lindberg - Eric Director 23-DEC-1999 10-JAN-2000 Paradise Papers
Blanks - Dan. H. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Hicks - Thomas O. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Braez - Cesar A. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Deniger - David B. President 25-NOV-1999 10-JAN-2000 Paradise Papers
McGee - Patrick K. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Knickel - David W. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Gardiner - Dwight Daniel Willard Director 31-OCT-2011 - Paradise Papers
Brodsky - Peter S. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Ash - Darron Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Lawrence, Jr. - Stuart D. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Levitt - Michael J. President 25-NOV-1999 10-JAN-2000 Paradise Papers
Buhring - Klaus-Dieter Director 31-OCT-2011 04-OCT-2012 Paradise Papers
Nueman - Eric C. Vice-president 25-NOV-1999 10-JAN-2000 Paradise Papers
Brancaccio - Marian L. Vice-president 25-NOV-1999 10-JAN-2000 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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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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