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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simpson - Stuart A

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Provident Union Insurance Company Limited Director 12-JAN-1998 - 19-NOV-1991 Bermuda - Paradise Papers
Cawich Limited Vice-president 17-SEP-1999 23-SEP-1997 08-NOV-1996 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
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 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 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 Rho Limited Vice-president 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 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 Alpha Limited Director 29-NOV-1999 04-JAN-2000 30-APR-1999 Bermuda - Paradise Papers
Tyco Alpha Limited Vice-president 29-NOV-1999 04-JAN-2000 30-APR-1999 Bermuda - Paradise Papers
Tyco Gamma Limited Vice-president 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Tyco Gamma Limited Director 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Tyco Beta Limited Director 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Tyco Beta Limited Vice-president 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Vice-president 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Director 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited Director 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited Vice-president 29-NOV-1999 04-JAN-2000 21-MAY-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Vice-president 07-SEP-1999 04-JAN-2000 07-SEP-1999 Bermuda - Paradise Papers
Covidien Sigma Limited Director 07-SEP-1999 04-JAN-2000 07-SEP-1999 Bermuda - Paradise Papers

Address (1)

Data From
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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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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