The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crystal Ball Holding of Bermuda Limited

Appleby data is current through 2014
read more
  • Incorporated:
    19-APR-2000

Connections:

Officer (30)

Role From To Data From
Shwartz - Mark L Vice-president 17-SEP-2007 10-NOV-2008 Paradise Papers
Capmark Financial Group Inc. Shareholder - - Paradise Papers
Lauerman - Marisol E. Vice-president 28-APR-2009 18-FEB-2010 Paradise Papers
Lauerman - Marisol E. Vice-president 02-MAR-2012 - Paradise Papers
Fairfield - Thomas L Director 13-OCT-2011 - Paradise Papers
Gallagher - William President 14-OCT-2011 - Paradise Papers
Gallagher - William Director 15-OCT-2013 - Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Troutman - John Vice-president 02-MAR-2012 - Paradise Papers
Troutman - John Treasurer 02-MAR-2012 - Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2013 Paradise Papers
Kopsky Jr - Paul W Director 17-SEP-2009 23-OCT-2009 Paradise Papers
DeVita - Gerard Vice-president 19-APR-2000 08-MAR-2001 Paradise Papers
Ratteray - M Janine Vice-president 11-SEP-2003 31-MAR-2005 Paradise Papers
Ilik - Robert J Vice-president 11-SEP-2003 08-AUG-2005 Paradise Papers
Sperger - Michael C Vice-president 19-APR-2000 11-SEP-2003 Paradise Papers
Widmann - Peter A. President 12-SEP-2007 02-JUL-2009 Paradise Papers
Widmann - Peter A. Director 12-SEP-2007 09-AUG-2007 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 26-MAR-2007 Paradise Papers
Levine - Jay N President 18-SEP-2009 13-OCT-2011 Paradise Papers
Levine - Jay N Director 17-SEP-2009 13-OCT-2011 Paradise Papers
Cusatis - Dominic J. Vice-president 18-FEB-2010 15-OCT-2013 Paradise Papers
Cusatis - Dominic J. Director 18-FEB-2010 15-OCT-2013 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 04-NOV-2008 Paradise Papers
Show more connections

Address (3)

Data From
1 New York Plaza; 85 Broad St 49 Floor; New York; NY 10004; United States of America Paradise Papers

Other (1)

Data From
Capmark Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more