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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crystal Ball Holding of Bermuda Limited

Appleby data is current through 2014
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  • 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
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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.

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