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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBRE Global Solutions, Inc.

Appleby data is current through 2014
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  • Incorporated:
    12-APR-2000

Connections:

Officer (16)

Role From To Data From
CBRE Real Estate Services, Inc. Shareholder - - Paradise Papers
CB Holdco, Inc. Shareholder - - Paradise Papers
CB Richard Ellis, Inc. Shareholder - - Paradise Papers
Relam Amsterdam Holdings B.V. Shareholder - - Paradise Papers
Ryan - William Treasurer 12-APR-2000 07-FEB-2003 Paradise Papers
Trammell Crow Company, LLC (previously Trammell Crow Company) Shareholder - - Paradise Papers
McClain - Derek Treasurer 07-FEB-2003 20-DEC-2006 Paradise Papers
Kay - Kenneth J. Chief financial officer 20-DEC-2006 30-NOV-2008 Paradise Papers
Sulentic - Robert E. Chief financial officer 30-NOV-2009 02-JUN-2010 Paradise Papers
Borok - Gil Chief financial officer 02-JUN-2010 15-AUG-2014 Paradise Papers
Frese, Jr. - Calvin W. President - global services 02-JUN-2010 15-AUG-2014 Paradise Papers
Frese, Jr. - Calvin W. President - the americas 20-DEC-2006 30-NOV-2009 Paradise Papers
Lafitte - Michael President - the americas 30-NOV-2009 02-JUN-2010 Paradise Papers
Lafitte - Michael President - the americas 02-JUN-2010 15-AUG-2014 Paradise Papers
Fan - Debra Treasurer 20-DEC-2006 30-NOV-2009 Paradise Papers
Fan - Debra Treasurer 02-JUN-2010 15-AUG-2014 Paradise Papers
Fan - Debra Treasurer 30-NOV-2009 02-JUN-2010 Paradise Papers
White - Brett Chief executive officer 20-DEC-2006 30-NOV-2009 Paradise Papers
White - Brett Chief executive officer 02-JUN-2010 15-AUG-2014 Paradise Papers
White - Brett Chief executive officer 30-NOV-2009 02-JUN-2010 Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
2001 Ross Avenue; Suite 3400; Dallas TX 75201; United States of America Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Trammell Crow 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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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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