by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NCR Treasury Financing Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 28-MAR-2007 01-MAY-2008 Paradise Papers - Appleby
Coburn - Quinn J Director 27-JAN-2004 16-AUG-2010 Paradise Papers - Appleby
Coburn - Quinn J Treasurer 18-FEB-2004 16-AUG-2010 Paradise Papers - Appleby
Coburn - Quinn J Vice-president 18-FEB-2004 16-AUG-2010 Paradise Papers - Appleby
Greene - Nelson F Director 27-JAN-2004 09-JUL-2010 Paradise Papers - Appleby
Greene - Nelson F President 28-MAR-2007 09-JUL-2010 Paradise Papers - Appleby
Hoak - Jonathan S Director 27-JAN-2004 29-MAY-2006 Paradise Papers - Appleby
Hoak - Jonathan S President 18-FEB-2004 29-MAY-2006 Paradise Papers - Appleby
Holdt - Adam Secretary 01-MAY-2008 24-MAR-2011 Paradise Papers - Appleby
Kirchner - Chanda Lea Director 22-FEB-2011 - Paradise Papers - Appleby
Kirchner - Chanda Lea Treasurer 22-FEB-2011 - Paradise Papers - Appleby
Kirchner - Chanda Lea Vice-president 22-FEB-2011 - Paradise Papers - Appleby
Martin - Diana Secretary 18-FEB-2004 14-DEC-2005 Paradise Papers - Appleby
NCR International Inc. Shareholder - - Paradise Papers - Appleby
NCR Treasury Finance Limited Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Atlanta Auditor 24-MAR-2011 - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Ohio, Dayton Auditor 27-JAN-2004 24-MAR-2011 Paradise Papers - Appleby
Sawyer - Randolph Howell Director 22-FEB-2011 - Paradise Papers - Appleby
Sawyer - Randolph Howell President 22-FEB-2011 - Paradise Papers - Appleby
Waddington - Sarah Secretary 14-DEC-2005 28-MAR-2007 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
3097 Satellite Boulevard, Bldg. 700; Duluth Georgia 30096; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
NCR Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now