The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

ND Holding, Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    08-JUL-1997

Connections:

Officer (22)

Role From To Data From
Alford - Sandra E Secretary 07-JUL-2005 01-MAR-2007 Paradise Papers
Shank - Jeffrey J. Director 03-MAY-2002 07-JUL-2005 Paradise Papers
Greenville - Sherrie L. Secretary 03-MAY-2002 07-JUL-2005 Paradise Papers
Sullivan - Frederick M. Treasurer 08-JUL-1997 25-JAN-1999 Paradise Papers
Western Atlas International, Inc. Shareholder - - Paradise Papers
Casey - Patrick C. Vice-president 08-JUL-1997 03-MAY-2002 Paradise Papers
Flowers - Larry C. Vice-president 08-JUL-1997 25-OCT-2000 Paradise Papers
Marsh - William D Director 07-JUL-2005 04-DEC-2007 Paradise Papers
Keifer - Alan J. President 27-JUL-2007 04-DEC-2007 Paradise Papers
Hix - Thomas Boyd Director 08-JUL-1997 25-JAN-1999 Paradise Papers
Hix - Thomas Boyd Vice-president 08-JUL-1997 25-JAN-1999 Paradise Papers
Gilbert - Gerald Macon Director 08-JUL-1997 08-AUG-2000 Paradise Papers
Gilbert - Gerald Macon President 08-JUL-1997 08-AUG-2000 Paradise Papers
Mattson - Eric L. Director 25-JAN-1999 31-MAY-1999 Paradise Papers
Mattson - Eric L. Treasurer 25-JAN-1999 31-MAY-1999 Paradise Papers
Brasher - James Elbert Vice-president 08-JUL-1997 25-JAN-1999 Paradise Papers
Brasher - James Elbert Director 08-JUL-1997 25-JAN-1999 Paradise Papers
Doty - Douglas Charles Director 21-APR-2006 27-JUL-2007 Paradise Papers
Doty - Douglas Charles Treasurer 01-MAR-2007 27-JUL-2007 Paradise Papers
Doty - Douglas Charles President 21-APR-2006 27-JUL-2007 Paradise Papers
O'Donnell - Lawrence Vice-president 25-JAN-1999 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Director 25-JAN-1999 14-FEB-2000 Paradise Papers
Churay - Daniel J. Vice-president 20-MAR-1999 08-AUG-2000 Paradise Papers
Churay - Daniel J. Director 31-MAY-1999 03-MAY-2002 Paradise Papers
Churay - Daniel J. President 08-AUG-2000 03-MAY-2002 Paradise Papers
Lohman - John Henry Vice-president 27-JUL-2007 04-DEC-2007 Paradise Papers
Lohman - John Henry Vice-president 15-FEB-2000 04-DEC-2007 Paradise Papers
Lohman - John Henry Director 15-FEB-2000 04-DEC-2007 Paradise Papers
Finley - George Stephen Director 20-MAR-1999 21-APR-2006 Paradise Papers
Finley - George Stephen Treasurer 20-MAR-1999 01-MAR-2007 Paradise Papers
Finley - George Stephen President 03-MAY-2002 21-APR-2006 Paradise Papers
Dowling - Sally Ann Secretary 27-JUL-2007 04-DEC-2007 Paradise Papers
Douglas - Kenneth S A Secretary 17-FEB-1998 15-NOV-1999 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer