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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
FB Aviation & Intermodal Finance Holding B.V. Shareholder - - Paradise Papers
TAP, Ltd. Shareholder - - Paradise Papers
Hakman Group Partners, LLC Shareholder - - Paradise Papers
Hakman Capital Corporation Shareholder - - Paradise Papers
P&R Equipment & Finance Corp. AG Shareholder - - Paradise Papers
Nyhus - Kristine Hakman Director 15-MAY-2009 31-DEC-2010 Paradise Papers
FB Transportation Capital LLC Shareholder - - Paradise Papers
TCG Fund I, L.P. Shareholder - - Paradise Papers
Zondag - Merijn Pius Alexander Vice-president 15-DEC-2004 28-NOV-2008 Paradise Papers
Zondag - Merijn Pius Alexander Director 15-DEC-2004 28-NOV-2008 Paradise Papers
Roth - Heinz Director 15-DEC-2004 15-MAY-2009 Paradise Papers
Rutgers van Rozenburg - Roland Vice-president 14-MAY-2009 31-DEC-2011 Paradise Papers
Rutgers van Rozenburg - Roland Director 28-NOV-2008 31-DEC-2011 Paradise Papers
van Lacum - Menno Albert Nicolaas Director 31-DEC-2010 - Paradise Papers
van Lacum - Menno Albert Nicolaas Vice-president 20-JUN-2011 - Paradise Papers
Hakman - J David President 15-DEC-2004 31-DEC-2010 Paradise Papers
Hakman - J David Director 15-DEC-2004 31-DEC-2010 Paradise Papers
Anderson - Milton Jackson Director 15-DEC-2004 - Paradise Papers
Anderson - Milton Jackson President 20-JUN-2011 - Paradise Papers
Bennett-Smith - Anne M Secretary 15-DEC-2004 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 11-JAN-2007 12-OCT-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 11-JAN-2007 Paradise Papers
Burke - Janita K Vice-president 15-DEC-2004 20-JUN-2011 Paradise Papers

Intermediary (1)


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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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