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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aquila Merchant Services International, Limited

Appleby data is current through 2014
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  • Incorporated:
    29-JUN-2000
  • Closed:
    13-OCT-2006

Connections:

Officer (13)

Role From To Data From
Streek - Dan Treasurer 29-JUN-2000 12-JAN-2005 Paradise Papers
Cole - Michael H Vice-president 01-APR-2006 24-OCT-2003 Paradise Papers
Michnowski - Jeff Vice-president 29-JUN-2000 12-JAN-2005 Paradise Papers
Michnowski - Jeff Director 29-JUN-2000 12-JAN-2005 Paradise Papers
Dobson - Rick J President 12-JAN-2005 01-APR-2006 Paradise Papers
Dobson - Rick J Director 12-JAN-2005 01-APR-2006 Paradise Papers
Armstrong - Beth President 01-APR-2006 24-OCT-2003 Paradise Papers
Armstrong - Beth Director 01-APR-2006 24-OCT-2003 Paradise Papers
Mills - Edward Kilpatrick Chairman 29-JUN-2000 12-JAN-2005 Paradise Papers
Mills - Edward Kilpatrick Director 29-JUN-2000 12-JAN-2005 Paradise Papers
Miller - Randal P Treasurer 12-JAN-2005 01-APR-2006 Paradise Papers
Miller - Randal P Director 12-JAN-2005 01-APR-2006 Paradise Papers
Miller - Randal P Vice-president 12-JAN-2005 01-APR-2006 Paradise Papers
O'Hearne - Brian Chief executive officer 29-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian President 29-JUN-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Director 29-JUN-2000 30-JUL-2003 Paradise Papers
Wellman - Jeanine M Secretary 29-JUN-2000 14-NOV-2000 Paradise Papers
Bromby - Thalia Jane Secretary 22-NOV-2005 24-OCT-2003 Paradise Papers
Arthur Andersen - Singapore Auditor 29-JUN-2000 12-JAN-2005 Paradise Papers
KPMG - Bermuda Auditor 12-JAN-2005 24-OCT-2003 Paradise Papers
Faries - Timothy Carrick Secretary 14-NOV-2000 22-NOV-2005 Paradise Papers
Faries - Timothy Carrick Director 30-MAR-2005 24-OCT-2003 Paradise Papers

Address (3)

Data From
20 West Ninth Street; Kansas City Missouri 64105; 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

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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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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