Entity:
Flaming Cove Limited
Connections:
Officer (23)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| Kopsky Jr - Paul W | Director | 17-SEP-2009 | 23-OCT-2009 | Paradise Papers |
| Sperger - Michael C | Vice-president | 18-JAN-2002 | 26-MAR-2007 | Paradise Papers |
| Widmann - Peter A. | Vice-president | 18-DEC-2007 | 02-JUL-2009 | Paradise Papers |
| Widmann - Peter A. | Director | 18-DEC-2007 | 02-JUL-2009 | Paradise Papers |
| Cage - Richard E. | Vice-president | 24-OCT-2003 | 31-JUL-2011 | Paradise Papers |
| Hoch - Wayne David | Vice-president | 18-JAN-2002 | 24-OCT-2003 | Paradise Papers |
| Dunn - Branden C. | Vice-president | 18-SEP-2009 | 31-JUL-2011 | Paradise Papers |
| Dunn - Branden C. | Director | 26-MAR-2007 | 18-SEP-2009 | Paradise Papers |
| Dunn - Branden C. | President | 26-MAR-2007 | 18-SEP-2009 | Paradise Papers |
| Levine - Jay N | Director | 17-SEP-2009 | 31-JUL-2011 | Paradise Papers |
| Levine - Jay N | President | 18-SEP-2009 | 31-JUL-2011 | Paradise Papers |
| Cusatis - Dominic J. | Vice-president | 18-FEB-2010 | 31-JUL-2011 | Paradise Papers |
| Cusatis - Dominic J. | Director | 18-FEB-2010 | 31-JUL-2011 | Paradise Papers |
| Fox - Marc A | Treasurer | 18-JAN-2002 | 04-NOV-2008 | 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 |
| Jackson - Catherine M | Vice-president | 24-OCT-2003 | 08-SEP-2007 | Paradise Papers |
| Jackson - Catherine M | Director | 04-SEP-2003 | 26-MAR-2007 | Paradise Papers |
| Ilik - Robert J | Vice-president | 24-OCT-2003 | 08-AUG-2005 | Paradise Papers |
| Ilik - Robert J | Director | 04-SEP-2003 | 08-AUG-2005 | Paradise Papers |
| Richardson-Trott - Janice | Secretary | 01-MAY-2007 | 17-DEC-2010 | Paradise Papers |
| Mills - Judith A | Secretary | 11-SEP-2003 | 31-AUG-2004 | Paradise Papers |
| Cornell - Penelope J. | Secretary | 18-JAN-2002 | 11-SEP-2003 | Paradise Papers |
| Moore - Barry Alan | Vice-president | 18-JAN-2002 | 24-OCT-2003 | Paradise Papers |
| Moore - Barry Alan | Director | 06-JUL-2000 | 06-JUL-2000 | Paradise Papers |
| Moore - Barry Alan | Director | 18-JAN-2002 | 04-SEP-2003 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Capmark Group | Paradise Papers |
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.