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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fairview Terrace Holding Limited

Appleby data is current through 2014
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  • Incorporated:
    19-APR-2000
  • Closed:
    30-JUN-2012

Connections:

Officer (28)

Role From To Data From
Fairfield - Thomas L Director 13-OCT-2011 30-JUN-2012 Paradise Papers
Gallagher - William President 14-OCT-2011 30-JUN-2012 Paradise Papers
Troutman - John Vice-president 02-MAR-2012 30-JUN-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
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2012 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
Sperger - Michael C Vice-president 19-APR-2000 26-MAR-2007 Paradise Papers
Widmann - Peter A. Director 18-DEC-2007 02-JUL-2009 Paradise Papers
Widmann - Peter A. Vice-president 18-DEC-2007 02-JUL-2009 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 24-OCT-2003 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. Director 18-FEB-2010 30-JUN-2012 Paradise Papers
Cusatis - Dominic J. Vice-president 18-FEB-2010 30-JUN-2012 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 04-NOV-2008 Paradise Papers
Deitz - Robert N. President 24-OCT-2003 23-NOV-2005 Paradise Papers
Deitz - Robert N. Director 04-SEP-2003 23-NOV-2005 Paradise Papers
Ilik - Robert J Director 04-SEP-2003 08-AUG-2005 Paradise Papers
Ilik - Robert J Vice-president 24-OCT-2003 08-AUG-2005 Paradise Papers
Richardson-Trott - Janice Secretary 01-MAY-2007 17-DEC-2010 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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