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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mid-Atlantic Acceptance Company, Limited

Appleby data is current through 2014
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  • Incorporated:
    28-SEP-1981
  • Closed:
    24-NOV-1997

Connections:

Officer (13)

Role From To Data From
Rogers - John E. Director 13-SEP-1996 11-DEC-1997 Paradise Papers
McCluskey - Eugene Director 14-OCT-1998 30-SEP-2012 Paradise Papers
Kahn - Henry Director 14-OCT-1998 15-MAR-1999 Paradise Papers
Kushner - Stephanie K Director 15-MAR-1999 30-SEP-2012 Paradise Papers
Callahan - Michael J. Director 14-OCT-1998 15-MAR-1999 Paradise Papers
Callahan - Michael J. Chairman of the board 14-OCT-1998 15-MAR-1999 Paradise Papers
Schumann - William H Director 15-MAR-1999 30-SEP-2012 Paradise Papers
Schumann - William H Chairman of the board 15-MAR-1999 30-SEP-2012 Paradise Papers
Schuchardt - Daniel N. Director 14-OCT-1998 30-SEP-2012 Paradise Papers
Schuchardt - Daniel N. President 14-OCT-1998 30-SEP-2012 Paradise Papers
Paynter - Jill D. Secretary 11-DEC-1997 14-OCT-1998 Paradise Papers
Hanson - Barry Treasurer 14-OCT-1998 30-SEP-2012 Paradise Papers
Hanson - Barry Vice-president 14-OCT-1998 30-SEP-2012 Paradise Papers
Spencer - Cindy Secretary 14-OCT-1998 09-JUL-1999 Paradise Papers
KPMG - Bermuda Auditor 13-SEP-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 14-OCT-1998 09-JUL-1999 Paradise Papers
Faries - Timothy Carrick Director 14-OCT-1998 09-JUL-1999 Paradise Papers

Address (3)

Data From
200 East Randolph Dirve; Chicago; Illinois 60601; United States of America Paradise Papers
200 East Randolph Drive; Chicago IL 60601; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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