The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

P W Longterm Holdings Ltd.

Appleby data is current through 2014
read more
  • 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

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.

Download data

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