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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JDA ARTHUR SOFTWARE, LTD.

Appleby data is current through 2014
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  • Incorporated:
    27-NOV-1998
  • Closed:
    03-AUG-2009

Connections:

Officer (12)

Role From To Data From
JDA Software Group, Inc. Shareholder - - Paradise Papers
Hoopes - Lindsay L Director 27-NOV-1998 03-AUG-2009 Paradise Papers
Hoopes - Lindsay L Treasurer 27-NOV-1998 03-AUG-2009 Paradise Papers
Watlington - James A F Secretary 29-DEC-1999 24-JAN-2001 Paradise Papers
Pakis - Frederick Director 29-DEC-1999 01-AUG-2000 Paradise Papers
Pakis - Frederick Co-president 29-DEC-1999 01-AUG-2000 Paradise Papers
Pakis - Frederick Chief executive officer 29-DEC-1999 01-AUG-2000 Paradise Papers
Brewer - Hamish N. J. Director 11-MAY-2001 03-AUG-2009 Paradise Papers
Brewer - Hamish N. J. Chief executive officer 25-MAR-2004 03-AUG-2009 Paradise Papers
Brewer - Hamish N. J. President 11-MAY-2001 03-AUG-2009 Paradise Papers
Magnuson - Kristen L Director 27-NOV-1998 03-AUG-2009 Paradise Papers
Magnuson - Kristen L Secretary 11-MAY-2001 03-AUG-2009 Paradise Papers
Magnuson - Kristen L Chief financial officer 11-MAY-2001 03-AUG-2009 Paradise Papers
Magnuson - Kristen L Vice-president 27-NOV-1998 03-AUG-2009 Paradise Papers
Armstrong - James D Chief executive officer 01-AUG-2000 25-MAR-2004 Paradise Papers
Armstrong - James D Director 29-DEC-1999 25-MAR-2004 Paradise Papers
Armstrong - James D President 01-AUG-2000 11-MAY-2001 Paradise Papers
Armstrong - James D Co-president 29-DEC-1999 01-AUG-2000 Paradise Papers
Armstrong - James D Chief executive officer 29-DEC-1999 01-AUG-2000 Paradise Papers
Richardson-Trott - Janice Secretary 14-JAN-2008 03-AUG-2009 Paradise Papers
Mills - Judith A Secretary 29-AUG-2003 30-DEC-2004 Paradise Papers
Holmes - Felicity R Secretary 24-JAN-2001 29-AUG-2003 Paradise Papers
Wai - Fredericka Secretary 30-DEC-2004 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 01-MAR-2007 14-JAN-2008 Paradise Papers

Address (4)

Data From
14400 N 87th St; Scottsdale; AZ 85260-3649; United States of America Paradise Papers
Corner House; 20 Church and Parliament Streets; P.O. Box HM 1556; Hamilton HM FX; Bermuda 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

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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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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