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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tyco Group SarL

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Tyco Holdings (Bermuda) No. 18 Limited Connected to - - 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 19 Limited Connected to - - 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 20 Limited Connected to - - 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.16 Limited Connected to - - 09-JAN-2002 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No.17 Limited Connected to - - 09-JAN-2002 Bermuda - Paradise Papers
Tyco (Bermuda) No. 1 Ltd. Connected to - - 10-FEB-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 14 Limited Connected to - - 20-JUL-2000 Bermuda - Paradise Papers
Tyco Zeta Connected to - - 27-JUL-1999 Bermuda - Paradise Papers
Tyco Capital Ltd. Connected to - - 25-FEB-2000 Bermuda - Paradise Papers
KRAL STEEL LIMITED Connected to - - 02-FEB-1981 Bermuda - Paradise Papers
Tyco Kappa Limited Connected to - - 20-JUL-1999 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 12 Limited Connected to - - 20-JUL-2000 Bermuda - Paradise Papers
Tyco Capital Holdings Ltd. Connected to - - 25-FEB-2000 Bermuda - Paradise Papers
Willoughby Assurance Ltd. Connected to - - 07-DEC-1976 Bermuda - Paradise Papers
Tyco Holdings Limited Connected to - - 13-AUG-1998 Bermuda - Paradise Papers
Camron (Bermuda) Insurance, Ltd. Connected to - - 06-MAY-1988 Bermuda - Paradise Papers
Tyco International Middle East Limited Connected to - - 25-MAR-1983 Bermuda - Paradise Papers
Tyco Omega Limited Shareholder - - 07-SEP-1999 Bermuda - Paradise Papers
Tyco Omega Limited Connected to - - 07-SEP-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Shareholder - - 21-MAY-1999 Bermuda - Paradise Papers
Pentair Epsilon Limited Connected to - - 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited Shareholder - - 21-MAY-1999 Bermuda - Paradise Papers
Tyco Delta Limited Connected to - - 21-MAY-1999 Bermuda - 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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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