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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ND Holding, Ltd.

Appleby data is current through 2014
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  • 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

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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