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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tyler - Walter D

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Chapel International Marketing Ltd. Director 22-MAR-1998 22-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers
Chapel International Marketing Ltd. Vice-president 22-MAR-1998 28-FEB-1999 20-JAN-1994 Cayman Islands - Paradise Papers
Basilica International Marketing Ltd. Director 22-MAR-1998 23-NOV-2001 20-JAN-1994 Cayman Islands - Paradise Papers
Basilica International Marketing Ltd. Vice-president 22-MAR-1998 23-NOV-2001 20-JAN-1994 Cayman Islands - Paradise Papers
African GeoMin Mining Development Corporation Director 22-MAR-1998 27-MAR-2000 29-JAN-1996 Cayman Islands - Paradise Papers
African GeoMin Mining Development Corporation Vice-president 22-MAR-1998 27-MAR-2000 29-JAN-1996 Cayman Islands - Paradise Papers
Transportation and Railroad Assurance Company, Ltd. Director 30-JUN-2004 23-JAN-2013 22-MAY-1987 Bermuda - Paradise Papers

Address (3)

Data From
CSX Transportation, 500 Walter Street; Jacksonville; Florida 32202; United States of America Paradise Papers
113 South Bend Drive; Ponte Vedra Beach; FL 32082; United States of America Paradise Papers
CSX Corporation, P.O. Box 40466; Jacksonville; FL 32202; 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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