Entity:
Happy Home Buying, Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cromar - Michael | Is signatory for | - | - | Paradise Papers |
| Schroeder - Steven | Is signatory for | - | - | Paradise Papers |
| Clark - Kraig | Is signatory for | - | - | Paradise Papers |
| First American CoreLogic, Inc. | Shareholder | - | - | Paradise Papers |
| Martell - Frank D | Chief financial officer | 01-OCT-2013 | - | Paradise Papers |
| Yonkovich - Margaret | Chief financial officer | 01-FEB-2008 | 11-NOV-2011 | Paradise Papers |
| Cardona - Raelin | Vice-president | 01-OCT-2013 | - | Paradise Papers |
| Theologides - Stergios | Secretary | 01-OCT-2013 | - | Paradise Papers |
| Nallathambi - Anand | Director | 01-OCT-2013 | - | Paradise Papers |
| Hayes - David R | Treasurer | 01-OCT-2013 | - | Paradise Papers |
| Hayes - David R | Vice-president | 01-OCT-2013 | - | Paradise Papers |
| Livermore - George | Director | 11-NOV-2011 | 20-SEP-2013 | Paradise Papers |
| Livermore - George | Director | 10-JAN-2008 | 08-SEP-2008 | Paradise Papers |
| Livermore - George | Chief executive officer | 08-SEP-2008 | 20-SEP-2013 | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.