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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Western Union Holding (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-AUG-2004
  • Closed:
    10-AUG-2012

Connections:

Officer (9)

Role From To Data From
MT Global Holdings Ltd. Shareholder - - Paradise Papers
First Data (Greece) US Holding Corporation Shareholder - - Paradise Papers
Shepherd - Michael Vice-president 28-OCT-2004 27-MAR-2008 Paradise Papers
Shepherd - Michael Director 28-OCT-2004 27-MAR-2008 Paradise Papers
Fluckiger - Gordon Markell Director 27-MAR-2008 10-AUG-2012 Paradise Papers
Fluckiger - Gordon Markell Secretary 27-MAR-2008 22-JUL-2010 Paradise Papers
Colburn - Kurt Blane President 28-OCT-2004 27-MAR-2008 Paradise Papers
Colburn - Kurt Blane Director 28-OCT-2004 27-MAR-2008 Paradise Papers
Schenkel - Amintore Thornton Xaver Chairman 27-MAR-2008 10-AUG-2012 Paradise Papers
Schenkel - Amintore Thornton Xaver President 27-MAR-2008 10-AUG-2012 Paradise Papers
Schenkel - Amintore Thornton Xaver Director 27-MAR-2008 10-AUG-2012 Paradise Papers
Roberts - Rovonne Secretary 28-OCT-2004 15-MAR-2007 Paradise Papers
Cox - Bernett Director 28-OCT-2004 28-OCT-2004 Paradise Papers
Rawlins - Ruby L Director 28-OCT-2004 28-OCT-2004 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
6200 South Quebec; Greenwood Village; Colorado 80111; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Western Union 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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