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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Santoro - Barbara A.

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Ingersoll-Rand Treasury Ltd. Director 06-AUG-2007 18-NOV-2013 31-JUL-2007 Bermuda - Paradise Papers
IR Techno Holding Company Limited Director 11-NOV-2004 20-NOV-2013 26-OCT-2001 Bermuda - Paradise Papers
Ingersoll-Rand Global Investments Limited Director 11-AUG-2010 20-NOV-2013 11-AUG-2010 Bermuda - Paradise Papers
Colt Company 2 Limited Director 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Colt Company 2 Limited Secretary 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 1 Limited Secretary 18-FEB-2009 19-FEB-2009 12-FEB-2009 Bermuda - Paradise Papers
Trane Foreign Trading Company Ltd. Director 02-NOV-2009 30-JUN-2011 28-AUG-2002 Bermuda - Paradise Papers
Trane Foreign Trading Company Ltd. Vice-president 04-NOV-2009 30-JUN-2011 28-AUG-2002 Bermuda - Paradise Papers
Ingersoll-Rand Global Holding Company Limited Vice-president 06-JUN-2008 30-NOV-2013 15-MAR-2002 Bermuda - Paradise Papers
Ingersoll-Rand Company Limited Secretary 01-JUN-2005 05-NOV-2013 08-AUG-2001 Bermuda - Paradise Papers
Ingersoll-Rand Funding Ltd. Secretary 04-DEC-2009 20-NOV-2013 24-NOV-2009 Bermuda - Paradise Papers
Ingersoll-Rand Funding Ltd. Director 04-DEC-2009 20-NOV-2013 24-NOV-2009 Bermuda - Paradise Papers
Trane Finance Limited Vice-president 05-JUN-2008 20-NOV-2013 08-MAY-2007 Bermuda - Paradise Papers
Trane Finance Limited Director 05-JUN-2008 20-NOV-2013 08-MAY-2007 Bermuda - Paradise Papers
Trane Bermuda Ltd. Vice-president 04-NOV-2009 20-NOV-2013 10-DEC-1999 Bermuda - Paradise Papers
Trane Bermuda Ltd. Director 04-NOV-2009 20-NOV-2013 10-DEC-1999 Bermuda - Paradise Papers
Ingersoll-Rand International Holding Limited Secretary 18-FEB-2009 05-NOV-2013 12-FEB-2009 Bermuda - Paradise Papers
Ingersoll-Rand International Holding Limited Director 18-FEB-2009 21-JUL-2009 12-FEB-2009 Bermuda - Paradise Papers

Address (3)

Data From
35 Hosking Way; Ramsey New Jersey 07446; United States of America Paradise Papers
Corporate Center; 155 Chesternut Ridge Road; Montvale NJ 07645; 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

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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