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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Krawczonek - Anna Zuzanna

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Tyco Capital Ltd. President 14-JUN-2013 30-JUN-2014 25-FEB-2000 Bermuda - Paradise Papers
Tyco Capital Ltd. Director 14-JUN-2013 30-JUN-2014 25-FEB-2000 Bermuda - Paradise Papers
Tyco Kappa Limited President 14-JUN-2013 - 20-JUL-1999 Bermuda - Paradise Papers
Tyco Kappa Limited Director 14-JUN-2013 - 20-JUL-1999 Bermuda - Paradise Papers
Tyco Capital Holdings Ltd. President 14-JUN-2013 - 25-FEB-2000 Bermuda - Paradise Papers
Tyco Capital Holdings Ltd. Director 14-JUN-2013 - 25-FEB-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 12 Limited Director 14-JUN-2013 - 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 12 Limited President 14-JUN-2013 - 20-JUL-2000 Bermuda - Paradise Papers
Tyco Omega Limited President 14-JUN-2013 30-JUN-2014 07-SEP-1999 Bermuda - Paradise Papers
Tyco Omega Limited Director 14-JUN-2013 30-JUN-2014 07-SEP-1999 Bermuda - Paradise Papers
Tyco Holdings Limited Director 14-JUN-2013 - 13-AUG-1998 Bermuda - Paradise Papers
Tyco Holdings Limited President 14-JUN-2013 - 13-AUG-1998 Bermuda - Paradise Papers
Tyco Delta Limited Director 14-JUN-2013 30-JUN-2014 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited President 14-JUN-2013 30-JUN-2014 21-MAY-1999 Bermuda - Paradise Papers
Tyco International Middle East Limited President 14-JUN-2013 - 25-MAR-1983 Bermuda - Paradise Papers
Tyco International Middle East Limited Director 14-JUN-2013 - 25-MAR-1983 Bermuda - Paradise Papers

Address (1)

Data From
Victor von Bruns-Strasse 21; 8212 Neuhausen am Rheinfall; CH-8200 Schaffhausen; Switzerland 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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