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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kirchner - Chanda Lea

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NCR Bermuda (2006) Limited Vice-president 22-FEB-2011 - 06-SEP-2006 Bermuda - Paradise Papers
NCR Bermuda (2006) Limited Treasurer 22-FEB-2011 - 06-SEP-2006 Bermuda - Paradise Papers
NCR Bermuda (2006) Limited Director 22-FEB-2011 - 06-SEP-2006 Bermuda - Paradise Papers
NCR Treasury Finance Limited Treasurer 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Vice-president 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Director 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Financing Limited Director 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Financing Limited Treasurer 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Financing Limited Vice-president 22-FEB-2011 - 04-NOV-2003 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. Vice-president 07-MAR-2011 24-MAR-2011 17-DEC-2003 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. Treasurer 22-FEB-2011 - 17-DEC-2003 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. Director 22-FEB-2011 - 17-DEC-2003 Bermuda - Paradise Papers
NCR Services Ltd. Treasurer 07-MAR-2011 24-MAR-2011 25-SEP-1989 Bermuda - Paradise Papers
NCR Services Ltd. Vice-president 22-FEB-2011 - 25-SEP-1989 Bermuda - Paradise Papers
NCR Services Ltd. Director 22-FEB-2011 - 25-SEP-1989 Bermuda - Paradise Papers

Address (2)

Data From
5204 Sunlake Drive; Hoschton Georgia 30548; 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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