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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
NCR Netherlands Holdings C.V. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Ohio, Dayton Auditor 22-SEP-2006 24-MAR-2011 Paradise Papers
PricewaterhouseCoopers LLP - Atlanta Auditor 24-MAR-2011 - Paradise Papers
Sheers - Matthew P Director 22-SEP-2006 30-SEP-2007 Paradise Papers
Sheers - Matthew P Vice-president 22-SEP-2006 30-SEP-2007 Paradise Papers
Greene - Nelson F President 22-SEP-2006 09-JUL-2010 Paradise Papers
Greene - Nelson F Director 22-SEP-2006 09-JUL-2010 Paradise Papers
Sawyer - Randolph Howell President 22-FEB-2011 - Paradise Papers
Sawyer - Randolph Howell Director 22-FEB-2011 - Paradise Papers
Amenechi - Marie Secretary 22-SEP-2006 19-MAR-2008 Paradise Papers
Kirchner - Chanda Lea Vice-president 22-FEB-2011 - Paradise Papers
Kirchner - Chanda Lea Treasurer 22-FEB-2011 - Paradise Papers
Kirchner - Chanda Lea Director 22-FEB-2011 - Paradise Papers
Saltus - Julia Director 22-SEP-2006 22-SEP-2006 Paradise Papers
Coburn - Quinn J Vice-president 22-SEP-2006 16-AUG-2010 Paradise Papers
Coburn - Quinn J Treasurer 31-MAR-2008 16-AUG-2010 Paradise Papers
Coburn - Quinn J Treasurer 22-SEP-2006 16-AUG-2010 Paradise Papers
Coburn - Quinn J Director 19-MAR-2008 16-AUG-2010 Paradise Papers
Holdt - Adam Secretary 31-MAR-2008 24-MAR-2011 Paradise Papers
Rawlins - Ruby L Director 22-SEP-2006 22-SEP-2006 Paradise Papers

Intermediary (1)

Other (1)


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.

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