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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nachtigal - Patricia

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Colt Company 1 Limited President 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Colt Company 1 Limited Director 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Colt Company 2 Limited Director 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Colt Company 2 Limited President 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Trane Foreign Trading Company Ltd. Director 15-SEP-2008 31-OCT-2010 28-AUG-2002 Bermuda - Paradise Papers
Trane Foreign Trading Company Ltd. President 15-SEP-2008 31-OCT-2010 28-AUG-2002 Bermuda - Paradise Papers
Ingersoll-Rand Global Holding Company Limited Director 22-MAR-2002 31-OCT-2010 15-MAR-2002 Bermuda - Paradise Papers
Ingersoll-Rand Treasury Ltd. Director 06-AUG-2007 31-OCT-2010 31-JUL-2007 Bermuda - Paradise Papers
Ingersoll-Rand Treasury Ltd. Vice-president 06-AUG-2007 31-OCT-2010 31-JUL-2007 Bermuda - Paradise Papers
Ingersoll-Rand Company Limited Director 31-DEC-2001 31-OCT-2010 08-AUG-2001 Bermuda - Paradise Papers
IR Techno Holding Company Limited Director 07-NOV-2001 31-OCT-2010 26-OCT-2001 Bermuda - Paradise Papers
IR Techno Holding Company Limited Vice-president 26-NOV-2001 31-OCT-2010 26-OCT-2001 Bermuda - Paradise Papers
Ingersoll-Rand Funding Ltd. President 04-DEC-2009 31-OCT-2010 24-NOV-2009 Bermuda - Paradise Papers
Ingersoll-Rand Funding Ltd. Director 04-DEC-2009 31-OCT-2010 24-NOV-2009 Bermuda - Paradise Papers
Ingersoll-Rand Global Investments Limited Director 11-AUG-2010 31-OCT-2010 11-AUG-2010 Bermuda - Paradise Papers
Ingersoll-Rand Global Investments Limited Vice-president 11-AUG-2010 31-OCT-2010 11-AUG-2010 Bermuda - Paradise Papers
Trane Finance Limited President 15-SEP-2008 31-OCT-2010 08-MAY-2007 Bermuda - Paradise Papers
Trane Finance Limited Director 15-SEP-2008 31-OCT-2010 08-MAY-2007 Bermuda - Paradise Papers
Trane Bermuda Ltd. President 15-SEP-2008 31-OCT-2010 10-DEC-1999 Bermuda - Paradise Papers
Trane Bermuda Ltd. Director 15-SEP-2008 31-OCT-2010 10-DEC-1999 Bermuda - Paradise Papers
Ingersoll-Rand International Holding Limited President 18-FEB-2009 31-OCT-2010 12-FEB-2009 Bermuda - Paradise Papers
Ingersoll-Rand International Holding Limited Director 18-FEB-2009 31-OCT-2010 12-FEB-2009 Bermuda - Paradise Papers

Address (2)

Data From
31 Elston Road; Upper Montclair New Jersey 07043; United States of America Paradise Papers
One Centennial Avenue; Piscataway New Jersey 08854; United States of America 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