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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-APR-2000
  • Closed:
    16-JUL-2007

Connections:

Officer (24)

Role From To Data From
Spencer - Susan Reed Is signatory for - - Paradise Papers
Bull - Colette Is signatory for - - Paradise Papers
Sants - Hector W. H. Director 21-MAR-2001 21-MAY-2004 Paradise Papers
Schappell - Shelly Is signatory for - - Paradise Papers
Farrell - James Gerard Is signatory for - - Paradise Papers
Hoffmayer - James Joseph Is signatory for - - Paradise Papers
Berchtold - Walter Director 21-MAR-2001 28-OCT-2005 Paradise Papers
Wenger - June M. Is signatory for - - Paradise Papers
Schupp - Oliver Vice-president 21-MAR-2001 28-OCT-2005 Paradise Papers
Mbanefo - Art Director 19-JUN-2002 02-JAN-2003 Paradise Papers
Meaden - Nicola Director 15-JUN-2000 25-OCT-2001 Paradise Papers
Schulman - Robert I Director 15-JUN-2000 28-OCT-2005 Paradise Papers
Quin - Maxwell L Director 15-JUN-2000 08-FEB-2001 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 15-JUN-2000 28-OCT-2005 Paradise Papers
Pilgrim - Ian P Director 15-JUN-2000 31-DEC-2000 Paradise Papers
Kreitman - James E Director 15-JUN-2000 28-OCT-2005 Paradise Papers
Kreitman - James E Vice-president 22-JAN-2003 28-OCT-2005 Paradise Papers
Vos - James President 19-JUN-2002 28-OCT-2005 Paradise Papers
Vos - James Director 19-JUN-2002 28-OCT-2005 Paradise Papers
Sloan - Robert S Director 15-JUN-2000 07-JUN-2002 Paradise Papers
Sloan - Robert S President 21-MAR-2001 07-JUN-2002 Paradise Papers
Lorenzo - Roland Director 15-JUN-2000 30-MAY-2002 Paradise Papers
Lorenzo - Roland Vice-president 21-MAR-2001 30-MAY-2002 Paradise Papers

Address (4)

Data From
Tannenbaum Helpern Syracuse & Hirschtritt; 900 Third Avenue; New York; New York 10022-4775; United States of America 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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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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