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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Olive Way Investors Limited

Appleby data is current through 2014
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  • Incorporated:
    09-MAR-2001
  • Closed:
    17-FEB-2014

Connections:

Officer (39)

Role From To Data From
Fairfield - Thomas L Director 13-OCT-2011 29-JAN-2014 Paradise Papers
Gallagher - William C President 15-OCT-2013 29-JAN-2014 Paradise Papers
Gallagher - William C Director 15-OCT-2013 29-JAN-2014 Paradise Papers
Hodges - Stuart Is signatory for - - Paradise Papers
Taylor - Gail R Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Maute - John H Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Boyle - Christopher Is signatory for - - Paradise Papers
Reed - Jason Vice-president 19-MAR-2007 30-APR-2007 Paradise Papers
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Fioravanti - Jack Vice-president 30-JUL-2009 18-SEP-2009 Paradise Papers
Fioravanti - Jack Vice-president 18-SEP-2009 18-FEB-2010 Paradise Papers
Fioravanti - Jack Director 19-MAR-2007 18-SEP-2009 Paradise Papers
Dunn - Branden C. Vice-president 19-MAR-2007 30-JUN-2013 Paradise Papers
Widmann - Peter A. Vice-president 30-JUL-2009 02-JUL-2009 Paradise Papers
Kehl - Juliana F Vice-president 09-MAR-2001 21-MAR-2003 Paradise Papers
Kehl - Juliana F Vice-president 21-MAR-2003 24-OCT-2003 Paradise Papers
Troutman - John President 30-JUL-2009 18-SEP-2009 Paradise Papers
Troutman - John Vice-president 18-SEP-2009 29-JAN-2014 Paradise Papers
Troutman - John Director 30-JUL-2009 18-SEP-2009 Paradise Papers
Quigley - Robert J President 19-MAR-2007 30-JUL-2009 Paradise Papers
Quigley - Robert J Director 19-MAR-2007 30-JUL-2009 Paradise Papers
Ratteray - M Janine Vice-president 24-OCT-2003 19-MAR-2007 Paradise Papers
Sperger - Michael C Vice-president 09-MAR-2001 19-MAR-2007 Paradise Papers
Nee - Karen M Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Nee - Karen M Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Lindner - Eric R Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Lindner - Eric R Director 09-MAR-2001 22-SEP-2003 Paradise Papers
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Address (3)

Data From
200 Witmer Road; Horsham Pennsylvania 19044; United States of America Paradise Papers

Other (1)

Data From
Capmark Group Paradise Papers

Explore more from

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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more