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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers LLP - Ohio, Dayton

  • Search in:
    opencorporates.com
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 Auditor 22-SEP-2006 24-MAR-2011 06-SEP-2006 Bermuda - Paradise Papers
NCR Treasury Financing Limited Auditor 27-JAN-2004 24-MAR-2011 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Auditor 27-JAN-2004 24-MAR-2011 04-NOV-2003 Bermuda - Paradise Papers
NCR (Bermuda) Limited Auditor 10-JUN-1988 30-DEC-2005 10-JUN-1988 Bermuda - Paradise Papers
NCR Services Ltd. Auditor 15-DEC-1992 24-MAR-2011 25-SEP-1989 Bermuda - 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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