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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kalogerou - Byron S

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MaCom Ltd. President 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
MaCom Ltd. Director 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited President 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited Director 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 15 Limited President 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 15 Limited Director 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Theta Limited Director 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Theta Limited President 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Eta Limited President 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Eta Limited Director 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Omicron Limited President 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Omicron Limited Director 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Lambda Director 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Lambda President 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Rho Limited President 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Rho Limited Director 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Iota Limited President 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Iota Limited Director 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Alpha Limited Director 30-APR-1999 30-SEP-2012 30-APR-1999 Bermuda - Paradise Papers
Tyco Alpha Limited President 30-APR-1999 30-SEP-2012 30-APR-1999 Bermuda - Paradise Papers
Tyco Gamma Limited President 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Gamma Limited Director 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Beta Limited Director 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Beta Limited President 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
TyCom Ltd. Vice-president 09-MAR-2000 30-SEP-2012 08-MAR-2000 Bermuda - Paradise Papers
TyCom Ltd. Secretary 09-MAR-2000 30-SEP-2012 08-MAR-2000 Bermuda - Paradise Papers
Cawich Limited Director 17-SEP-1999 23-SEP-1997 08-NOV-1996 Bermuda - Paradise Papers
Cawich Limited President 17-SEP-1999 23-SEP-1997 08-NOV-1996 Bermuda - Paradise Papers
Tyco International Middle East Limited President 24-MAR-1999 29-NOV-1999 25-MAR-1983 Bermuda - Paradise Papers
Tyco Holdings Limited Secretary 13-AUG-1998 17-SEP-1999 13-AUG-1998 Bermuda - Paradise Papers
Tyco Holdings Limited Vice-president 13-AUG-1998 17-SEP-1999 13-AUG-1998 Bermuda - Paradise Papers
Covidien Sigma Limited President 07-SEP-1999 04-MAY-2001 07-SEP-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Director 07-SEP-1999 04-MAY-2001 07-SEP-1999 Bermuda - Paradise Papers

Address (1)

Data From
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda 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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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