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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
NCR (Bermuda) Limited Shareholder - - Paradise Papers
NCR Dutch Holdings C.V. Shareholder - - Paradise Papers
NCR International Inc. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Ohio, Dayton Auditor 15-DEC-1992 24-MAR-2011 Paradise Papers
PricewaterhouseCoopers LLP - Atlanta Auditor 24-MAR-2011 - Paradise Papers
Shanks - Earl C. Treasurer 29-MAY-1997 05-JAN-1998 Paradise Papers
Shanks - Earl C. Director 29-MAY-1997 05-JAN-1998 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
Janik - Melinda A Treasurer 01-MAR-1999 01-MAR-2002 Paradise Papers
Janik - Melinda A Director 01-MAR-1999 01-MAR-2002 Paradise Papers
Greene - Nelson F Director 29-MAR-2007 09-JUL-2010 Paradise Papers
Greene - Nelson F President 29-MAR-2007 09-JUL-2010 Paradise Papers
Hoak - Jonathan S President 19-SEP-1995 29-MAY-2006 Paradise Papers
Hoak - Jonathan S Director 19-SEP-1995 29-MAY-2006 Paradise Papers
Nyquist - Laura Kay Vice-president 15-DEC-1992 31-AUG-2007 Paradise Papers
Nyquist - Laura Kay Director 15-DEC-1992 31-AUG-2007 Paradise Papers
Sawyer - Randolph Howell President 22-FEB-2011 - Paradise Papers
Sawyer - Randolph Howell Director 22-FEB-2011 - Paradise Papers
Coburn - Quinn J Vice-president 31-AUG-2007 16-AUG-2010 Paradise Papers
Coburn - Quinn J Director 01-MAR-2002 16-AUG-2010 Paradise Papers
Waddington - Sarah Secretary 23-DEC-2005 29-MAR-2007 Paradise Papers
Amenechi - Marie Secretary 29-MAR-2007 01-MAY-2008 Paradise Papers
Kirchner - Chanda Lea Treasurer 07-MAR-2011 24-MAR-2011 Paradise Papers
Kirchner - Chanda Lea Vice-president 22-FEB-2011 - Paradise Papers
Kirchner - Chanda Lea Director 22-FEB-2011 - Paradise Papers
Holdt - Adam Secretary 01-MAY-2008 24-MAR-2011 Paradise Papers
Gores - Fiona Adenike Director 14-DEC-2004 19-JAN-2010 Paradise Papers

Other (1)


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