The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mercer Lane Investors Limited

Appleby data is current through 2014
read more
  • Incorporated:
    09-MAR-2001
  • Closed:
    30-JUN-2011

Connections:

Officer (35)

Role From To Data From
Hodges - Stuart Is signatory for - - Paradise Papers
Boyle - Christopher Is signatory for - - Paradise Papers
Maute - John H Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Taylor - Gail R Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Kehl - Juliana F Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Reed - Jason Vice-president 26-MAR-2007 30-APR-2007 Paradise Papers
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Quigley - Robert J Vice-president 26-MAR-2007 30-JUL-2009 Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2011 Paradise Papers
Sperger - Michael C Vice-president 09-MAR-2001 26-MAR-2007 Paradise Papers
Nee - Karen M Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Nee - Karen M Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Widmann - Peter A. Director 18-DEC-2007 02-JUL-2009 Paradise Papers
Widmann - Peter A. President 18-DEC-2007 02-JUL-2009 Paradise Papers
Dunleavy, Jr - Charles Edward Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Dunleavy, Jr - Charles Edward Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Lindner - Eric R Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Lindner - Eric R Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Kelly - Anne E. Director 23-NOV-2005 18-SEP-2009 Paradise Papers
Kelly - Anne E. Vice-president 23-NOV-2005 30-JUN-2011 Paradise Papers
Kopsky Jr - Paul W Director 17-SEP-2009 17-DEC-2010 Paradise Papers
Kopsky Jr - Paul W President 18-SEP-2009 17-DEC-2010 Paradise Papers
Wagner - James F Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Wagner - James F Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Creamer - David Edward Director 09-MAR-2001 22-SEP-2003 Paradise Papers
Creamer - David Edward Vice-president 09-MAR-2001 24-OCT-2003 Paradise Papers
Show more connections

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

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.

Download data

Disclaimer