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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

DaSilva - Kevin Gil

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Covidien Ltd. Vice-president 05-JAN-2007 22-JUL-2013 20-JUL-2000 Bermuda - Paradise Papers
Covidien Ltd. Treasurer 05-JAN-2007 22-JUL-2013 20-JUL-2000 Bermuda - Paradise Papers
Carnforth Limited Vice-president 24-JAN-2011 21-DEC-2012 01-OCT-1970 Bermuda - Paradise Papers
Carnforth Limited Treasurer 24-JAN-2011 21-DEC-2012 01-OCT-1970 Bermuda - Paradise Papers
Covidien Sigma Limited President 07-AUG-2009 01-DEC-2011 07-SEP-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Director 07-AUG-2009 01-DEC-2011 07-SEP-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Treasurer 21-MAR-2011 01-DEC-2011 07-SEP-1999 Bermuda - Paradise Papers
Covidien Ventures Ltd. Vice-president 17-OCT-2008 09-JAN-2014 16-OCT-2008 Bermuda - Paradise Papers
Covidien Ventures Ltd. Treasurer 17-OCT-2008 09-JAN-2014 16-OCT-2008 Bermuda - Paradise Papers
Covidien Ventures Ltd. Director 17-OCT-2008 01-DEC-2011 16-OCT-2008 Bermuda - Paradise Papers

Address (2)

Data From
8 Stonegate Lane; Dover MA 02030; United States of America Paradise Papers
15 Hampshire Street; Mansfield; MA 02048; United States of America Paradise Papers

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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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