Entity:
NFSB Investments Ltd.
Connections:
Officer (36)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Craig - Roger A. | Vice-president | 24-FEB-2005 | 30-DEC-2005 | Paradise Papers |
| KPMG - Ohio | Auditor | 31-JUL-2002 | 05-OCT-2010 | Paradise Papers |
| Kearns - Richard | Director | 10-JAN-2006 | 22-JUN-2007 | Paradise Papers |
| McCausland, Jr - Edwin P | Director | 31-JUL-2002 | 31-MAR-2004 | Paradise Papers |
| Caxide - Antonio | Vice-president | 31-JUL-2002 | 21-DEC-2005 | Paradise Papers |
| Baker - Rhodes B. | Vice-president | 31-MAR-2004 | 30-DEC-2005 | Paradise Papers |
| Crossett - Kevin | Vice-president | 31-JUL-2002 | 24-FEB-2005 | Paradise Papers |
| Pereira - Rich | Is signatory for | - | - | Paradise Papers |
| Lai - Amy | Director | 15-DEC-2011 | 09-NOV-2012 | Paradise Papers |
| Gutekunst - Bart | Director | 10-DEC-2009 | 23-APR-2012 | Paradise Papers |
| Mattera - Chris | Is signatory for | - | - | Paradise Papers |
| Dalton - John H - Washington, USA | Director | 10-JAN-2006 | 31-DEC-2008 | Paradise Papers |
| Holladay - J Douglas | Director | 10-JAN-2006 | 31-DEC-2008 | Paradise Papers |
| Barnes - Thomas E. | Vice-president | 31-JUL-2002 | 30-DEC-2005 | Paradise Papers |
| Cain - Tamara | Is signatory for | - | - | Paradise Papers |
| O'Dowd - George Mark | Director | 15-DEC-2011 | 09-NOV-2012 | Paradise Papers |
| Gibbs - Jonty | Is signatory for | - | - | Paradise Papers |
| Kemp - Brendan | Is signatory for | - | - | Paradise Papers |
| Gasper - Joseph J | Director | 31-JUL-2002 | 05-MAY-2004 | Paradise Papers |
| Gasper - Joseph J | President | 31-JUL-2002 | 05-MAY-2004 | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| Northstar Group | Paradise Papers |
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.