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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

P W Longterm Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    05-APR-1995
  • Closed:
    19-DEC-2006

Connections:

Officer (13)

Role From To Data From
PaineWebber Capital Inc. Shareholder - - Paradise Papers
Corkery - F. Daniel Secretary 05-APR-1995 30-AUG-2002 Paradise Papers
Nolan - William Treasurer 20-NOV-1997 30-AUG-2002 Paradise Papers
Nolan - William Director 20-NOV-1997 30-AUG-2002 Paradise Papers
Pai - Dhananjay President 30-AUG-2002 31-AUG-2003 Paradise Papers
Pai - Dhananjay Director 05-APR-1995 31-AUG-2003 Paradise Papers
Dolan - Regina Vice-president 05-APR-1995 30-AUG-2002 Paradise Papers
Dolan - Regina Director 05-APR-1995 30-AUG-2002 Paradise Papers
Grano, Jr - Joseph John President 01-SEP-1995 30-AUG-2002 Paradise Papers
Grano, Jr - Joseph John Chairman 01-SEP-1995 30-AUG-2002 Paradise Papers
Grano, Jr - Joseph John Director 01-SEP-1995 30-AUG-2002 Paradise Papers
Albergo - Rosemarie Vice-president 26-FEB-2004 06-NOV-2021 Paradise Papers
Albergo - Rosemarie Chairman of the board 21-NOV-2006 01-MAY-2002 Paradise Papers
Albergo - Rosemarie President 21-NOV-2006 01-MAY-2002 Paradise Papers
Albergo - Rosemarie Director 26-FEB-2004 01-MAY-2002 Paradise Papers
Ernst & Young LLP - New York Auditor 05-APR-1995 26-FEB-2004 Paradise Papers
Chersi - Robert President 26-FEB-2004 06-NOV-2021 Paradise Papers
Chersi - Robert Chairman of the board 26-FEB-2004 06-NOV-2021 Paradise Papers
Chersi - Robert Vice-president 21-NOV-2006 01-MAY-2002 Paradise Papers
Chersi - Robert Vice-president 30-AUG-2002 26-FEB-2004 Paradise Papers
Chersi - Robert Director 30-AUG-2002 01-MAY-2002 Paradise Papers
Grant - Theresa M Secretary 30-AUG-2002 01-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 05-APR-1995 01-DEC-2000 Paradise Papers
Faries - Timothy Carrick Director 05-APR-1995 30-AUG-2002 Paradise Papers
Keyes - James Michael Director 29-DEC-2000 30-AUG-2002 Paradise Papers

Address (3)

Data From
1285 Avenue of the Americas; NEW YORK N.Y. 10019; 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

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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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