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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NCR (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    10-JUN-1988
  • Closed:
    02-SEP-1997

Connections:

Officer (14)

Role From To Data From
NCR GmbH Shareholder - - Paradise Papers
NCR Holdings GmbH Shareholder - - Paradise Papers
NCR International Inc. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Ohio, Dayton Auditor 10-JUN-1988 30-DEC-2005 Paradise Papers
Janik - Melinda A Director 01-MAR-1999 01-MAR-2002 Paradise Papers
Janik - Melinda A Treasurer 01-MAR-1999 01-MAR-2002 Paradise Papers
Wallace - Christine W Treasurer 05-JAN-1998 01-MAR-1999 Paradise Papers
Wallace - Christine W Director 05-JAN-1998 01-MAR-1999 Paradise Papers
Shanks - Earl C. Director 29-MAY-1997 05-JAN-1998 Paradise Papers
Shanks - Earl C. Treasurer 29-MAY-1997 05-JAN-1998 Paradise Papers
Coburn - Quinn J Director 01-MAR-2002 30-DEC-2005 Paradise Papers
Nyquist - Laura Kay Vice-president 14-AUG-1996 30-DEC-2005 Paradise Papers
Nyquist - Laura Kay Director 14-AUG-1996 30-DEC-2005 Paradise Papers
Hoak - Jonathan S President 14-AUG-1996 30-DEC-2005 Paradise Papers
Hoak - Jonathan S Director 14-AUG-1996 30-DEC-2005 Paradise Papers
Martin - Diana Secretary 14-AUG-1996 30-DEC-2005 Paradise Papers
Virgil-Smith - Jill M Vice-president 18-DEC-1998 30-DEC-2005 Paradise Papers
Virgil-Smith - Jill M Director 18-DEC-1998 30-DEC-2005 Paradise Papers
Cabral - Warren Wilton Vice-president 14-AUG-1996 18-DEC-1998 Paradise Papers
Cabral - Warren Wilton Director 14-AUG-1996 18-DEC-1998 Paradise Papers
Keyes - James Michael Director 14-AUG-1996 30-DEC-2005 Paradise Papers

Address (3)

Data From
3097 Satellite Boulevard, Bldg. 700; Duluth Georgia 30096; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
NCR Group Paradise Papers

Explore more from

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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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