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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBRE Latin America, Inc.

Appleby data is current through 2014
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  • Incorporated:
    26-JUN-2000

Connections:

Officer (18)

Role From To Data From
Zargarof - Pasha Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Regan - Michael J. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Kirk - J. Christopher Director 02-JUN-2010 15-AUG-2014 Paradise Papers
Rosvall - Wallace L. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Buchholz - Jennifer Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Goodloe - Wanda N. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
McAllister - Brian D. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Thornton - John T Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
CBRE Global Solutions, Inc. Shareholder - - Paradise Papers
Borok - Gil Chief financial officer 02-JUN-2010 15-AUG-2014 Paradise Papers
Kay - Kenneth J. Chief financial officer 15-OCT-2007 30-NOV-2008 Paradise Papers
Kay - Kenneth J. Vice-president 15-OCT-2007 30-NOV-2008 Paradise Papers
Sulentic - Robert E. Chief financial officer 30-NOV-2009 02-JUN-2010 Paradise Papers
Sulentic - Robert E. President 15-OCT-2007 02-JUN-2010 Paradise Papers
Fan - Debra Treasurer 02-JUN-2010 15-AUG-2014 Paradise Papers
Fan - Debra Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
White - Brett Chief executive officer 02-JUN-2010 15-AUG-2014 Paradise Papers
White - Brett Chief executive officer 15-OCT-2007 02-JUN-2010 Paradise Papers
Lafitte - Michael President - americas 02-JUN-2010 15-AUG-2014 Paradise Papers
Lafitte - Michael President - americas 30-NOV-2009 02-JUN-2010 Paradise Papers
Frese, Jr. - Calvin W. President - global services 02-JUN-2010 15-AUG-2014 Paradise Papers
Frese, Jr. - Calvin W. President 15-OCT-2007 02-JUN-2010 Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Other (1)

Data From
Group - Trammell Crow Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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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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