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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FIN Acquisition Limited

Appleby data is current through 2014
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  • Incorporated:
    29-MAR-2007

Connections:

Officer (11)

Role From To Data From
FIN Acquisition Holdings Limited Shareholder - - Paradise Papers
Morrissey - John Malcolm Director 15-JUN-2009 - Paradise Papers
Naughton - Kevin Douglas Director 28-JUL-2008 15-JUN-2009 Paradise Papers
Ashley - Jonathan Vice-president 07-DEC-2010 - Paradise Papers
Ashley - Jonathan Director 30-MAR-2007 - Paradise Papers
Darras - Constantine Nicholas Director 28-JUL-2008 30-JUL-2009 Paradise Papers
Darras - Constantine Nicholas President 28-JUL-2008 30-JUL-2009 Paradise Papers
Share - Gregory M Director 30-MAR-2007 28-JUL-2008 Paradise Papers
Share - Gregory M President 30-MAR-2007 28-JUL-2008 Paradise Papers
Kauffman - Robert Ian Director 30-MAR-2007 12-MAY-2010 Paradise Papers
Kauffman - Robert Ian Vice-president 30-MAR-2007 12-MAY-2010 Paradise Papers
Nardone - Randal Alan Director 03-APR-2007 - Paradise Papers
Nardone - Randal Alan President 30-JUL-2009 - Paradise Papers
Kambatika - Vida Secretary 31-MAR-2009 15-DEC-2010 Paradise Papers
Rosenthal - Jeffrey R Director 03-APR-2007 28-JUL-2008 Paradise Papers
Kempe - Lucia Secretary 24-APR-2008 31-MAR-2009 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
1345 Avenue of the Americas; 23rd Floor; New York; NY 10105; United States of America Paradise Papers
1345 Avenue of the Americas; New York NY 10105; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Alea Group 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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