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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Comverse Kenan Bermuda Limited

Appleby data is current through 2014
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  • Incorporated:
    08-FEB-2002

Connections:

Officer (24)

Role From To Data From
Rathje - Shawn President 03-NOV-2014 - Paradise Papers
CSG International Holdings, LLC Shareholder - - Paradise Papers
Comverse, Inc. Shareholder - - Paradise Papers
Arthur Andersen Nebraska Auditor 08-FEB-2002 19-DEC-2003 Paradise Papers
CSG Systems International, Inc. Shareholder - - Paradise Papers
Fisher - William Edward Director 08-FEB-2002 06-JUN-2005 Paradise Papers
Macri - Garrison President 20-MAR-2013 03-NOV-2014 Paradise Papers
Macri - Garrison Director 14-MAR-2013 03-NOV-2014 Paradise Papers
Kalan - Peter E Vice-president 23-DEC-2003 25-JAN-2006 Paradise Papers
Kalan - Peter E Director 08-FEB-2002 25-JAN-2006 Paradise Papers
Cavarra - Matthew Nicholas Vice-president 27-MAR-2002 19-DEC-2003 Paradise Papers
Cavarra - Matthew Nicholas Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Rathje - Shawn Vice-president 20-MAR-2013 03-NOV-2014 Paradise Papers
Rathje - Shawn Director 14-MAR-2013 - Paradise Papers
Ruble - Joseph T President 23-DEC-2003 25-JAN-2006 Paradise Papers
Ruble - Joseph T Director 08-FEB-2002 25-JAN-2006 Paradise Papers
Wright - Lauren Vice-president 31-MAR-2009 05-JAN-2010 Paradise Papers
Wright - Lauren Director 31-MAR-2009 05-JAN-2010 Paradise Papers
Shah - Shefali Ashok Vice-president 05-JAN-2010 31-OCT-2012 Paradise Papers
Shah - Shefali Ashok Director 05-JAN-2010 31-OCT-2012 Paradise Papers
Wagner - Mark R President 27-MAR-2002 19-DEC-2003 Paradise Papers
Wagner - Mark R Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Gillstrom - Sten Urban Director 25-JUN-2009 10-NOV-2009 Paradise Papers
Gillstrom - Sten Urban President 25-JUN-2009 10-NOV-2009 Paradise Papers
Leitman - Ziv Vice-president 25-JAN-2006 26-MAR-2009 Paradise Papers
Leitman - Ziv Director 25-JAN-2006 26-MAR-2009 Paradise Papers
Novick - Michael E Vice-president 27-MAR-2002 19-DEC-2003 Paradise Papers
Novick - Michael E Treasurer 27-MAR-2002 19-DEC-2003 Paradise Papers
Novick - Michael E Director 08-FEB-2002 19-DEC-2003 Paradise Papers
Friedman - Reuven Director 25-JAN-2006 24-JUN-2009 Paradise Papers
Friedman - Reuven President 25-JAN-2006 09-JUN-2004 Paradise Papers
Legon - Joel Ellis Vice-president 31-MAR-2009 03-DEC-2009 Paradise Papers
Legon - Joel Ellis Director 31-MAR-2009 31-OCT-2012 Paradise Papers
Legon - Joel Ellis President 03-DEC-2009 31-OCT-2012 Paradise Papers

Address (3)

Data From
200 Quannapowitt Parkway; Wakefield Massachusetts 01880; United States of America 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