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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curts - Steven Ray

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Perot Systems TSI (Bermuda) Ltd. Is signatory for - - 21-JAN-2000 Bermuda - Paradise Papers
Perot Systems TSI (Bermuda) Ltd. Director 04-AUG-2006 10-MAY-2007 21-JAN-2000 Bermuda - Paradise Papers
Perot Systems TSI (Bermuda) Ltd. Director 12-NOV-2003 28-OCT-2006 21-JAN-2000 Bermuda - Paradise Papers
Perot Systems TSI (Bermuda) Ltd. Chairman of the board 15-JAN-2004 28-OCT-2006 21-JAN-2000 Bermuda - Paradise Papers
Perot Systems TSI (Bermuda) Ltd. Chairman 04-AUG-2006 28-OCT-2006 21-JAN-2000 Bermuda - Paradise Papers

Address (1)

Data From
c/o Perot Systems Corporation; 2300 West Plano Parkway; Plano; Texas 75075; 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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