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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Beach Front Holding Limited

Appleby data is current through 2014
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  • Incorporated:
    23-JUN-2000
  • Closed:
    16-MAR-2012

Connections:

Officer (21)

Role From To Data From
GSAF Seven, L.L.C. Shareholder - - Paradise Papers
Nomi - Kristy Director 04-NOV-2011 16-MAR-2012 Paradise Papers
DeVita - Gerard Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Sperger - Michael C Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Hoch - Wayne David Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Fox - Marc A Treasurer 23-JUN-2000 25-JUL-2000 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
McGuinness - Stephen J Vice-president 31-MAR-2010 04-NOV-2011 Paradise Papers
McGuinness - Stephen J Director 15-MAR-2010 04-NOV-2011 Paradise Papers
Cohn - Gary Director 07-JUN-2002 06-NOV-2006 Paradise Papers
Cohn - Gary President 07-JUN-2002 29-JAN-2007 Paradise Papers
Millman - Milton Director 29-JAN-2007 16-MAR-2012 Paradise Papers
Millman - Milton President 29-JAN-2007 16-MAR-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 01-SEP-2003 Paradise Papers
Moore - Barry Alan Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Moore - Barry Alan Vice-president 23-JUN-2000 25-JUL-2000 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 07-JUN-2002 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 07-JUN-2002 Paradise Papers
McGoldrick - Mark E. Director 07-JUN-2002 31-MAR-2007 Paradise Papers
McGoldrick - Mark E. Vice-president 07-JUN-2002 31-MAR-2007 Paradise Papers
Wai - Fredericka Secretary 31-AUG-2004 29-SEP-2006 Paradise Papers
Weaver - John Fredric Director 23-JUN-2000 25-JUL-2000 Paradise Papers
Weaver - John Fredric President 23-JUN-2000 25-JUL-2000 Paradise Papers
Rosenberg - Ralph F Director 25-JUL-2000 07-JUN-2002 Paradise Papers
Rosenberg - Ralph F Vice-president 25-JUL-2000 07-JUN-2002 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

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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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