The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NCR (Bermuda) Holdings Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    17-DEC-2003

Connections:

Officer (13)

Role From To Data From
Daniels - Jennifer President 24-MAR-2011 - Paradise Papers
PricewaterhouseCoopers LLP - Ohio, Cincinnati Auditor 17-DEC-2003 24-MAR-2011 Paradise Papers
NCR Dutch Holdings C.V. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Atlanta Auditor 24-MAR-2011 - Paradise Papers
Greene - Nelson F Vice-president 19-DEC-2006 09-JUL-2010 Paradise Papers
Greene - Nelson F Director 18-DEC-2006 09-JUL-2010 Paradise Papers
Hoak - Jonathan S President 17-DEC-2003 29-MAY-2006 Paradise Papers
Hoak - Jonathan S Director 17-DEC-2003 29-MAY-2006 Paradise Papers
Sawyer - Randolph Howell President 07-MAR-2011 24-MAR-2011 Paradise Papers
Sawyer - Randolph Howell Vice-president 24-MAR-2011 - Paradise Papers
Sawyer - Randolph Howell Director 22-FEB-2011 - Paradise Papers
Waddington - Sarah Secretary 31-MAR-2005 19-DEC-2006 Paradise Papers
Amenechi - Marie Secretary 19-DEC-2006 01-MAY-2008 Paradise Papers
Kirchner - Chanda Lea Vice-president 07-MAR-2011 24-MAR-2011 Paradise Papers
Kirchner - Chanda Lea Treasurer 22-FEB-2011 - Paradise Papers
Kirchner - Chanda Lea Director 22-FEB-2011 - Paradise Papers
Coburn - Quinn J Vice-president 17-DEC-2003 19-DEC-2006 Paradise Papers
Coburn - Quinn J Treasurer 17-DEC-2003 16-AUG-2010 Paradise Papers
Coburn - Quinn J President 19-DEC-2006 16-AUG-2010 Paradise Papers
Coburn - Quinn J Director 17-DEC-2003 16-AUG-2010 Paradise Papers
Holdt - Adam Secretary 01-MAY-2008 24-MAR-2011 Paradise Papers
Martin - Diana Secretary 17-DEC-2003 31-MAR-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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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