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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Magnolia Bluff Investors Limited

Appleby data is current through 2014
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  • Incorporated:
    19-APR-2000
  • Closed:
    23-MAY-2012

Connections:

Officer (23)

Role From To Data From
Mortelliti - Josephine Director 05-JAN-2009 13-DEC-2010 Paradise Papers
Madrona Square Holding Limited Shareholder - - Paradise Papers
Mule - Edward A. Director 12-JUL-2000 31-MAR-2002 Paradise Papers
DeVita - Gerard Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Sperger - Michael C Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Sago - Moira Secretary 01-NOV-2007 05-APR-2010 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 25-JUL-2000 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Goldstein - Eric Director 13-DEC-2010 23-MAY-2012 Paradise Papers
Goldstein - Eric Vice-president 13-DEC-2010 23-MAY-2012 Paradise Papers
Cramer - Brahm S. Director 29-SEP-2005 11-SEP-2009 Paradise Papers
Cramer - Brahm S. Vice-president 29-SEP-2005 11-SEP-2009 Paradise Papers
Kava - Alan Steven Director 11-SEP-2009 23-MAY-2012 Paradise Papers
Kava - Alan Steven President 13-DEC-2010 23-MAY-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 29-SEP-2005 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Moore - Barry Alan Director 19-APR-2000 25-JUL-2000 Paradise Papers
Moore - Barry Alan Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 05-JAN-2009 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 05-JAN-2009 Paradise Papers
Wai - Fredericka Secretary 29-SEP-2005 29-SEP-2006 Paradise Papers
Weaver - John Fredric President 19-APR-2000 25-JUL-2000 Paradise Papers
Weaver - John Fredric Director 19-APR-2000 25-JUL-2000 Paradise Papers

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
Goldman Sachs Group Inc 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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