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:

Aquila Merchant Services International, Limited

Appleby data is current through 2014
read more
  • 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

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