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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mezzacappa Diversified Opportunities Fund, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-DEC-2007

Connections:

Officer (9)

Role From To Data From
Wilkins - Jeffrey Auditor 18-MAR-2009 27-MAR-2012 Paradise Papers
Raiche Ende Malter & Co. LLP Auditor 27-MAR-2012 - Paradise Papers
Mezzacappa Investors, LLC Shareholder - - Paradise Papers
Petteruti - Lenore Director 13-DEC-2007 31-DEC-2007 Paradise Papers
Nagle - Christopher S Secretary 13-DEC-2007 - Paradise Papers
Nagle - Christopher S Director 31-DEC-2007 - Paradise Papers
Mezzacappa - Damon Chairman 13-DEC-2007 - Paradise Papers
Mezzacappa - Damon Chief executive officer 13-DEC-2007 - Paradise Papers
Mezzacappa - Damon Director 13-DEC-2007 - Paradise Papers
Triffitt - Julia Secretary 13-DEC-2007 30-SEP-2009 Paradise Papers
Jones - Desirae Secretary 30-SEP-2009 29-DEC-2010 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 28-MAR-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
830 Third Avenue, 2nd Floor; NEW YORK N.Y. 10022; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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