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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Thaddeus (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-JUN-1998
  • Closed:
    15-SEP-1998

Connections:

Officer (8)

Role From To Data From
Paine Webber Group Inc. Shareholder - - Paradise Papers
Leyden - Dan Treasurer 16-JUN-1998 17-OCT-2003 Paradise Papers
Gallaway - Patrick J. Director 16-JUN-1998 17-OCT-2003 Paradise Papers
Banyani - Geraldine L. Secretary 16-JUN-1998 17-OCT-2003 Paradise Papers
Sullivan - Michael T Director 16-JUN-1998 17-OCT-2003 Paradise Papers
McKoan - Joel J. President 16-JUN-1998 17-OCT-2003 Paradise Papers
McKoan - Joel J. Director 16-JUN-1998 17-OCT-2003 Paradise Papers
Amissah - M Tonesan Director 16-JUN-1998 24-JAN-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-JUN-1998 24-JAN-2003 Paradise Papers

Address (3)

Data From
1285 Avenue of the Americas; NEW YORK N.Y. 10019; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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