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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Franklin Drive Investors Limited

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

Connections:

Officer (32)

Role From To Data From
Fairview Terrace Holding Limited Shareholder - - Paradise Papers
Fairfield - Thomas L Director 13-OCT-2011 31-MAY-2012 Paradise Papers
Gallagher - William President 14-OCT-2011 31-MAY-2012 Paradise Papers
Troutman - John Vice-president 02-MAR-2012 31-MAY-2012 Paradise Papers
Reed - Jason Vice-president 26-MAR-2007 30-APR-2007 Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 31-MAY-2012 Paradise Papers
Andrake - Iris Anne Vice-president 26-MAR-2007 18-FEB-2010 Paradise Papers
Andrake - Iris Anne Director 26-MAR-2007 18-SEP-2009 Paradise Papers
Mule - Edward A. Director 12-JUL-2000 03-MAY-2001 Paradise Papers
Kopsky Jr - Paul W Director 14-SEP-2009 23-OCT-2009 Paradise Papers
Widmann - Peter A. Vice-president 30-JUL-2009 02-JUL-2009 Paradise Papers
DeVita - Gerard Vice-president 19-APR-2000 20-JUL-2000 Paradise Papers
Cage - Richard E. Vice-president 24-OCT-2003 31-MAY-2012 Paradise Papers
Levine - Jay N Director 14-SEP-2009 13-OCT-2011 Paradise Papers
Levine - Jay N President 18-SEP-2009 13-OCT-2011 Paradise Papers
Cusatis - Dominic J. Director 18-FEB-2010 31-MAY-2012 Paradise Papers
Cusatis - Dominic J. Vice-president 18-FEB-2010 31-MAY-2012 Paradise Papers
Dunn, III - Lawrence J Vice-president 23-NOV-2005 21-JUN-2006 Paradise Papers
Dunn, III - Lawrence J Director 23-NOV-2005 21-JUN-2006 Paradise Papers
Kelly - Anne E. Vice-president 18-SEP-2009 02-MAR-2012 Paradise Papers
Kelly - Anne E. Director 23-NOV-2005 18-SEP-2009 Paradise Papers
Kelly - Anne E. President 23-NOV-2005 18-SEP-2009 Paradise Papers
Deitz - Robert N. Director 04-SEP-2003 23-NOV-2005 Paradise Papers
Deitz - Robert N. President 24-OCT-2003 23-NOV-2005 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

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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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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