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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NCR Treasury Financing Limited

Appleby data is current through 2014
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  • Incorporated:
    04-NOV-2003

Connections:

Officer (13)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
NCR Group 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.

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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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