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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
White Mountain Group Holdings, Inc. Shareholder - - Paradise Papers
Keystone France Holdings Corp Shareholder - - Paradise Papers
Tyco International Finance Holding GmbH Shareholder - - Paradise Papers
Lakey - Ron Director 09-NOV-1994 31-DEC-1997 Paradise Papers
Tyco International Holding S.a.r.l. Shareholder - - Paradise Papers
Olbert - Ann Marie Treasurer 15-OCT-1992 31-DEC-1997 Paradise Papers
Tulsyan - Ravi Director 23-MAR-2010 23-JUN-2011 Paradise Papers
Tulsyan - Ravi Treasurer 23-MAR-2010 23-JUN-2011 Paradise Papers
Nayar - Arun Director 31-DEC-2008 23-JUN-2011 Paradise Papers
Nayar - Arun Chairman of the board 31-DEC-2008 23-JUN-2011 Paradise Papers
Gemignani - Dennis Director 08-MAY-2008 23-JUN-2011 Paradise Papers
Gemignani - Dennis Vice-president 08-MAY-2008 23-JUN-2011 Paradise Papers
Tyco International Ltd. Shareholder - - Paradise Papers
Gloistein - John A. Secretary 06-MAY-1988 31-DEC-1997 Paradise Papers
Gloistein - John A. Director 18-SEP-1990 31-DEC-1997 Paradise Papers
Gloistein - John A. Vice-president 18-SEP-1990 31-DEC-1997 Paradise Papers
Ruzika - Stephen J. Director 06-MAY-1988 31-DEC-1997 Paradise Papers
Ruzika - Stephen J. President 06-MAY-1988 31-DEC-1997 Paradise Papers
Cerutti - Robert P. Director 31-DEC-2008 23-JUN-2011 Paradise Papers
Cerutti - Robert P. President 31-DEC-2008 23-JUN-2011 Paradise Papers
Tyco Group SarL Connected to - - Paradise Papers
Duffie - Mychele R Director 24-NOV-2008 01-NOV-2009 Paradise Papers
Duffie - Mychele R Vice-president 24-NOV-2008 01-NOV-2009 Paradise Papers
Johnson - Rosalind Secretary 04-MAY-2001 18-FEB-2011 Paradise Papers
Adderley - Cameron E Vice-president 31-MAR-2011 23-JUN-2011 Paradise Papers
Adderley - Cameron E Director 31-MAR-2011 23-JUN-2011 Paradise Papers
Cabral - Warren Wilton Director 04-DEC-1995 13-JAN-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 23-JUN-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 06-MAY-1988 18-SEP-1990 Paradise Papers

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.

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