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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

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