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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hoak - Jonathan S

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NCR Treasury Finance Limited President 18-FEB-2004 29-MAY-2006 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Director 27-JAN-2004 29-MAY-2006 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Financing Limited Director 27-JAN-2004 29-MAY-2006 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Financing Limited President 18-FEB-2004 29-MAY-2006 04-NOV-2003 Bermuda - Paradise Papers
NCR (Bermuda) Limited President 14-AUG-1996 30-DEC-2005 10-JUN-1988 Bermuda - Paradise Papers
NCR (Bermuda) Limited Director 14-AUG-1996 30-DEC-2005 10-JUN-1988 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. President 17-DEC-2003 29-MAY-2006 17-DEC-2003 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. Director 17-DEC-2003 29-MAY-2006 17-DEC-2003 Bermuda - Paradise Papers
NCR Services Ltd. President 19-SEP-1995 29-MAY-2006 25-SEP-1989 Bermuda - Paradise Papers
NCR Services Ltd. Director 19-SEP-1995 29-MAY-2006 25-SEP-1989 Bermuda - Paradise Papers

Address (2)

Data From
116 W Thruston Blvd; 45419 Dayton; OH; United States of America Paradise Papers
3097 Satellite Boulevard, Bldg. 700; Duluth Georgia 30096; United States of America Paradise Papers

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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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