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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ciba Specialty Chemicals International Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-DEC-1996
  • Closed:
    07-SEP-2007

Connections:

Officer (21)

Role From To Data From
Staub - Norbert Director 03-NOV-1999 07-MAY-2001 Paradise Papers
Rupprecht - Peter Director 09-DEC-1996 03-NOV-1999 Paradise Papers
Sidler - Peter Director 09-DEC-1996 05-FEB-2002 Paradise Papers
Bossart - Werner Director 09-DEC-1996 03-NOV-1999 Paradise Papers
Petitpierre - Daniel Adrien Director 17-SEP-2006 20-NOV-2007 Paradise Papers
Strub - Oliver Director 03-NOV-1999 17-SEP-2006 Paradise Papers
Muller - Harry Director 07-MAY-2001 20-NOV-2007 Paradise Papers
Buergin - Peter Director 09-DEC-1996 20-NOV-2007 Paradise Papers
Dettwiler - Max Director 05-FEB-2002 20-NOV-2007 Paradise Papers
Crickett - Thomas Martin Director 28-SEP-2005 20-NOV-2007 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 09-DEC-1996 18-MAR-2005 Paradise Papers
Feathers - Carol Director 09-AUG-2002 20-NOV-2007 Paradise Papers
Harper - John Cecil Director 09-AUG-2002 28-SEP-2005 Paradise Papers
Davis - Kirk L Director 09-DEC-1996 09-AUG-2002 Paradise Papers
McMahon - John J Vice-president 18-MAR-2005 28-SEP-2005 Paradise Papers
McMahon - John J Director 18-MAR-2005 28-SEP-2005 Paradise Papers
Mansell - Audrey M Secretary 09-DEC-1996 20-NOV-2007 Paradise Papers
Robinson-McLeod - Erica E Vice-president 28-SEP-2005 20-NOV-2007 Paradise Papers
Robinson-McLeod - Erica E Director 28-SEP-2005 20-NOV-2007 Paradise Papers
Ernst & Young Ltd. Auditor 18-MAR-2005 20-NOV-2007 Paradise Papers
Cabral - Warren Wilton Vice-president 09-DEC-1996 07-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 09-DEC-1996 07-MAY-2001 Paradise Papers
Burns - Michael J President 18-MAR-2005 20-NOV-2007 Paradise Papers
Burns - Michael J Director 07-MAY-2001 20-NOV-2007 Paradise Papers
Burns - Michael J Vice-president 07-MAY-2001 18-MAR-2005 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