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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NCR Treasury Financing Limited Business address - - 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Business address - - 04-NOV-2003 Bermuda - Paradise Papers
NCR (Bermuda) Limited Mailing address; business address - - 10-JUN-1988 Bermuda - Paradise Papers
NCR (Bermuda) Holdings Ltd. Business address - - 17-DEC-2003 Bermuda - Paradise Papers
NCR Services Ltd. Business address - - 25-SEP-1989 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
NCR Corporation Registered office; business address - - Paradise Papers
Daniels - Jennifer Mailing address; residential address - - Paradise Papers
NCR Treasury Finance Limited Business address - - Paradise Papers
NCR (Bermuda) Limited Business address; mailing address - - Paradise Papers
Sheers - Matthew P Mailing address - - Paradise Papers
NCR International Inc. Registered office; business address - - Paradise Papers
Wallace - Christine W Residential address; mailing address - - Paradise Papers
Janik - Melinda A Mailing address; residential address - - Paradise Papers
Shanks - Earl C. Mailing address; residential address - - Paradise Papers
Greene - Nelson F Mailing address - - Paradise Papers
Hoak - Jonathan S Mailing address - - Paradise Papers
Nyquist - Laura Kay Residential address; business address - - Paradise Papers
Sawyer - Randolph Howell Residential address; mailing address - - Paradise Papers
Kirchner - Chanda Lea Mailing address; residential address - - Paradise Papers
Coburn - Quinn J Mailing address - - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more