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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Duffie - Mychele R

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Tyco (Bermuda) No. 1 Ltd. Director 04-NOV-2008 22-NOV-2010 10-FEB-2000 Bermuda - Paradise Papers
Tyco (Bermuda) No. 1 Ltd. President 04-NOV-2008 22-NOV-2010 10-FEB-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 14 Limited President 04-NOV-2008 01-MAR-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 14 Limited Director 04-NOV-2008 01-MAR-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Capital Ltd. President 04-NOV-2008 14-JUN-2013 25-FEB-2000 Bermuda - Paradise Papers
Tyco Capital Ltd. Director 04-NOV-2008 14-JUN-2013 25-FEB-2000 Bermuda - Paradise Papers
KRAL STEEL LIMITED Director 04-NOV-2008 22-DEC-2010 02-FEB-1981 Bermuda - Paradise Papers
KRAL STEEL LIMITED President 04-NOV-2008 22-DEC-2010 02-FEB-1981 Bermuda - Paradise Papers
Tyco Kappa Limited President 04-NOV-2008 14-JUN-2013 20-JUL-1999 Bermuda - Paradise Papers
Tyco Kappa Limited Director 04-NOV-2008 14-JUN-2013 20-JUL-1999 Bermuda - Paradise Papers
Tyco Capital Holdings Ltd. President 04-NOV-2008 14-JUN-2013 25-FEB-2000 Bermuda - Paradise Papers
Tyco Capital Holdings Ltd. Director 04-NOV-2008 14-JUN-2013 25-FEB-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 12 Limited President 04-NOV-2008 14-JUN-2013 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 12 Limited Director 04-NOV-2008 14-JUN-2013 20-JUL-2000 Bermuda - Paradise Papers
Willoughby Assurance Ltd. Vice-president 24-NOV-2008 01-NOV-2009 07-DEC-1976 Bermuda - Paradise Papers
Willoughby Assurance Ltd. Director 24-NOV-2008 01-NOV-2009 07-DEC-1976 Bermuda - Paradise Papers
Tyco Omega Limited President 04-NOV-2008 14-JUN-2013 07-SEP-1999 Bermuda - Paradise Papers
Tyco Omega Limited Director 04-NOV-2008 14-JUN-2013 07-SEP-1999 Bermuda - Paradise Papers
Tyco Holdings Limited Director 04-NOV-2008 14-JUN-2013 13-AUG-1998 Bermuda - Paradise Papers
Tyco Holdings Limited President 04-NOV-2008 14-JUN-2013 13-AUG-1998 Bermuda - Paradise Papers
Tyco Zeta Director 03-APR-2012 11-MAY-2012 27-JUL-1999 Bermuda - Paradise Papers
Tyco Zeta Director 04-NOV-2008 06-OCT-2011 27-JUL-1999 Bermuda - Paradise Papers
Tyco Zeta President 04-NOV-2008 06-OCT-2011 27-JUL-1999 Bermuda - Paradise Papers
Tyco Delta Limited Director 04-NOV-2008 14-JUN-2013 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited President 04-NOV-2008 14-JUN-2013 21-MAY-1999 Bermuda - Paradise Papers
Camron (Bermuda) Insurance, Ltd. Director 24-NOV-2008 01-NOV-2009 06-MAY-1988 Bermuda - Paradise Papers
Camron (Bermuda) Insurance, Ltd. Vice-president 24-NOV-2008 01-NOV-2009 06-MAY-1988 Bermuda - Paradise Papers
Pentair Epsilon Limited President 04-NOV-2008 06-OCT-2011 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited President 22-DEC-2011 29-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Director 22-DEC-2011 29-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Director 04-NOV-2008 06-OCT-2011 21-MAY-1999 Bermuda - Paradise Papers
Tyco International Middle East Limited Shareholder - - 25-MAR-1983 Bermuda - Paradise Papers
Tyco International Middle East Limited Director 04-NOV-2008 14-JUN-2013 25-MAR-1983 Bermuda - Paradise Papers
Tyco International Middle East Limited President 04-NOV-2008 14-JUN-2013 25-MAR-1983 Bermuda - Paradise Papers

Address (4)

Data From
1.0G Guterhof, Freier Platz 10; Schaffhausen CH-8200; Switzerland Paradise Papers
Victor von Bruns-Strasse 21; 8212 Neuhausen am Rheinfall; CH-8200 Schaffhausen; Switzerland Paradise Papers
90 Pitts Bay Road; HM08; Pembroke; Bermuda Paradise Papers
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; 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