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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NFSB Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-JUL-2002
  • Closed:
    31-JAN-2013

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
Show more connections

Other (1)

Data From
Northstar 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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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