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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tabak Trading Arge Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-1993
  • Closed:
    29-SEP-2009

Connections:

Officer (23)

Role From To Data From
Holdings International, Inc. Shareholder - - Paradise Papers
Myers - Baxter J. Director 28-APR-2004 27-APR-2005 Paradise Papers
Alliance One International, Inc. Shareholder - - Paradise Papers
O'Quinn, Jr. - William Director 05-MAY-2009 31-MAR-2009 Paradise Papers
Hines - John M. Director 15-JUL-1993 30-DEC-1997 Paradise Papers
Ernst & Young - North Carolina Auditor 02-MAY-2001 28-FEB-2006 Paradise Papers
Bryant - Gregory Thad President 06-JUN-2005 30-JUN-2007 Paradise Papers
Bryant - Gregory Thad Director 06-JUN-2005 30-JUN-2007 Paradise Papers
Meyers - Baxter J. Secretary 15-JUL-1993 27-APR-2004 Paradise Papers
Meyers - Baxter J. Director 15-JUL-1993 27-APR-2004 Paradise Papers
Green III - H. Peyton Vice-president 06-JUN-2005 25-JUN-2009 Paradise Papers
Green III - H. Peyton Director 30-DEC-1997 27-MAR-2008 Paradise Papers
Babb - Henry Chairman 25-JUN-2009 31-MAR-2009 Paradise Papers
Babb - Henry Director 26-AUG-2008 31-MAR-2009 Paradise Papers
Cooley - James Allen Vice-president 02-MAY-2001 06-JUN-2005 Paradise Papers
Cooley - James Allen Director 02-MAY-2001 06-JUN-2005 Paradise Papers
Harker - Brian J. Director 15-JUL-1993 06-JUN-2005 Paradise Papers
Harker - Brian J. Treasurer 20-JAN-1997 06-JUN-2005 Paradise Papers
Harker - Brian J. President 02-MAY-2001 06-JUN-2005 Paradise Papers
Monk - Albert C. Director 15-JUL-1993 02-MAY-2001 Paradise Papers
Monk - Albert C. President 15-JUL-1993 02-MAY-2001 Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 15-JUL-1993 02-MAY-2001 Paradise Papers
Waddington - Sarah Secretary 06-JUN-2005 24-MAY-2006 Paradise Papers
Amenechi - Marie Secretary 24-MAY-2006 25-JUN-2009 Paradise Papers
Bean - Dana S Secretary 19-JUL-2004 06-JUN-2005 Paradise Papers
Patel - Hiren A Director 10-MAY-2000 27-SEP-2002 Paradise Papers

Address (4)

Data From
DIMON Incorporated; 512 Bridge Street; 24541 Danville; Virginia; United States of America Paradise Papers
512 Bridge Street; Danville; Virginia 24541-0681; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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