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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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)


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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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