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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Frank Gates (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    13-DEC-2001

Connections:

Officer (28)

Role From To Data From
Frank Gates Alternative Risk LLC Shareholder - - Paradise Papers
Ernst & Young - Ohio Auditor 17-DEC-2001 - Paradise Papers
Watson - Thomas Treasurer 23-JUN-2009 30-JUN-2010 Paradise Papers
Neff - Michael Vice-president 12-DEC-2013 - Paradise Papers
McCormick - J Robinson Director 18-JUN-2002 15-JUN-2004 Paradise Papers
Kho - Carolyn Vice-president 12-DEC-2013 - Paradise Papers
Stone - Brent Director 15-DEC-2011 04-DEC-2012 Paradise Papers
Panico - David Treasurer 15-DEC-2011 04-DEC-2012 Paradise Papers
Cavanaugh - Wayne Director 12-JUN-2007 20-OCT-2011 Paradise Papers
Lind - Peter E Secretary 15-DEC-2011 - Paradise Papers
Taketa - Richard H. Vice-president 04-DEC-2012 - Paradise Papers
Crea - Stephen N. Director 17-JUN-2008 23-JUN-2009 Paradise Papers
Crea - Stephen N. Treasurer 17-JUN-2008 23-JUN-2009 Paradise Papers
Vidrik - Frank President 17-JUN-2008 26-AUG-2008 Paradise Papers
Vidrik - Frank Director 12-JUN-2007 26-AUG-2008 Paradise Papers
Smith - Greg Treasurer 18-JUN-2002 17-JUN-2008 Paradise Papers
Smith - Greg Director 18-JUN-2002 17-JUN-2008 Paradise Papers
Overly - Niles C President 17-DEC-2001 17-JUN-2008 Paradise Papers
Overly - Niles C Director 17-DEC-2001 17-JUN-2008 Paradise Papers
Daugherty - Lori Susan President 26-AUG-2008 16-DEC-2009 Paradise Papers
Daugherty - Lori Susan Director 26-AUG-2008 16-DEC-2009 Paradise Papers
Gerhardstein - Keith H Director 17-JUN-2008 20-OCT-2011 Paradise Papers
Gerhardstein - Keith H Director 18-JUN-2002 12-JUN-2007 Paradise Papers
McCarthy - Mark Mahoney Director 17-DEC-2001 15-DEC-2011 Paradise Papers
McCarthy - Mark Mahoney Is signatory for - - Paradise Papers
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Address (3)

Data From
Frank Gates Alternative Risk; 2800 Palumbo Drive; Suite 203; Lexington; KY 40509; United States of America Paradise Papers

Other (1)

Data From
FRANK GATES 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.

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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