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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Melrose Place Limited

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

Connections:

Officer (34)

Role From To Data From
Taylor - Gail R Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Kehl - Juliana F Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Hodges - Stuart Is signatory for - - Paradise Papers
Maute - John H Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Boyle - Christopher Is signatory for - - Paradise Papers
Reed - Jason Vice-president 26-MAR-2007 30-APR-2007 Paradise Papers
Crystal Ball Holding of Bermuda Limited Shareholder - - Paradise Papers
Dunn - Branden C. Vice-president 26-MAR-2007 30-JUN-2011 Paradise Papers
Kopsky Jr - Paul W Director 17-SEP-2009 23-OCT-2009 Paradise Papers
Kelly - Anne E. Vice-president 30-JUL-2009 30-JUN-2011 Paradise Papers
Sperger - Michael C Vice-president 12-MAR-2001 26-MAR-2007 Paradise Papers
Nee - Karen M Director 12-MAR-2001 22-SEP-2003 Paradise Papers
Nee - Karen M Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Wagner - James F Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Wagner - James F Director 12-MAR-2001 22-SEP-2003 Paradise Papers
Lindner - Eric R Director 12-MAR-2001 22-SEP-2003 Paradise Papers
Lindner - Eric R Vice-president 12-MAR-2001 24-OCT-2003 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
Dunleavy, Jr - Charles Edward Director 12-MAR-2001 22-SEP-2003 Paradise Papers
Dunleavy, Jr - Charles Edward Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Creamer - David Edward Director 12-MAR-2001 22-SEP-2003 Paradise Papers
Creamer - David Edward Vice-president 12-MAR-2001 24-OCT-2003 Paradise Papers
Dalton - James A President 20-MAR-2003 24-OCT-2003 Paradise Papers
Dalton - James A Director 12-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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