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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)


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.

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