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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

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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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