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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Petitpierre - Daniel Adrien

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Ciba Specialty Chemicals International Finance Ltd. Director 17-SEP-2006 20-NOV-2007 09-DEC-1996 Bermuda - Paradise Papers
Ciba Specialty Chemicals Eurofinance Ltd. Director 17-OCT-2006 04-NOV-2009 15-MAR-2002 Bermuda - Paradise Papers

Address (2)

Data From
Teichstrasse 42; 4106 Therwil; Basel, Landschaft; Switzerland Paradise Papers
Ciba Specialty Chemicals, Inc.; K-141.2.57; Klybeckstrasse 141; Basel CH-4002; 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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