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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Cawich Limited Vice-president 17-SEP-1999 23-SEP-1997 08-NOV-1996 Bermuda - Paradise Papers
Covidien Sigma Limited Vice-president 07-SEP-1999 04-MAY-2001 07-SEP-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Director 07-SEP-1999 05-APR-2005 07-SEP-1999 Bermuda - Paradise Papers
MaCom Ltd. Vice-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 Alpha Limited Director 29-NOV-1999 30-SEP-2012 30-APR-1999 Bermuda - Paradise Papers
Tyco Alpha Limited Vice-president 29-NOV-1999 30-SEP-2012 30-APR-1999 Bermuda - Paradise Papers
Tyco Beta Limited Director 29-NOV-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Beta Limited Vice-president 29-NOV-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Eta Limited Vice-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 Gamma Limited Vice-president 29-NOV-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Gamma Limited Director 29-NOV-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited Vice-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 Vice-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 Holdings (Bermuda) No. 18 Limited Director 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 18 Limited President 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 19 Limited Director 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 19 Limited President 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 20 Limited President 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 20 Limited Director 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.16 Limited President 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.16 Limited Director 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.17 Limited Director 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.17 Limited President 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Tyco Iota Limited Director 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Iota Limited Vice-president 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Lambda Director 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Lambda Vice-president 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Omicron Limited Vice-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 Rho Limited Director 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Rho Limited Vice-president 07-SEP-1999 30-SEP-2012 07-SEP-1999 Bermuda - Paradise Papers
Tyco Theta Limited Director 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Tyco Theta Limited Vice-president 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
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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.

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

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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.