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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ciba Specialty Chemicals Investment Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-JAN-1998
  • Closed:
    02-MAR-1998

Connections:

Officer (20)

Role From To Data From
Ciba Holding Inc. Shareholder - - Paradise Papers
Staub - Norbert Director 03-NOV-1999 07-MAY-2001 Paradise Papers
Sidler - Peter Director 16-JAN-1998 05-FEB-2002 Paradise Papers
Bossart - Werner Director 16-JAN-1998 03-NOV-1999 Paradise Papers
Strub - Oliver Director 16-JAN-1998 29-SEP-2005 Paradise Papers
Buergin - Peter Director 16-JAN-1998 29-SEP-2005 Paradise Papers
Muller - Harry Director 07-MAY-2001 29-SEP-2005 Paradise Papers
Dettwiler - Max Director 05-FEB-2002 29-SEP-2005 Paradise Papers
Crickett - Thomas Martin Director 28-SEP-2005 29-SEP-2005 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 16-JAN-1998 18-MAR-2005 Paradise Papers
Feathers - Carol Director 09-AUG-2002 29-SEP-2005 Paradise Papers
Harper - John Cecil Director 09-AUG-2002 28-SEP-2005 Paradise Papers
Davis - Kirk L Director 16-JAN-1998 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 16-JAN-1998 29-SEP-2005 Paradise Papers
Robinson-McLeod - Erica E Vice-president 28-SEP-2005 29-SEP-2005 Paradise Papers
Robinson-McLeod - Erica E Director 28-SEP-2005 29-SEP-2005 Paradise Papers
Ernst & Young Ltd. Auditor 18-MAR-2005 29-SEP-2005 Paradise Papers
Cabral - Warren Wilton Director 16-JAN-1998 07-MAY-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 16-JAN-1998 07-MAY-2001 Paradise Papers
Burns - Michael J Director 07-MAY-2001 29-SEP-2005 Paradise Papers
Burns - Michael J Vice-president 07-MAY-2001 18-MAR-2005 Paradise Papers
Burns - Michael J President 18-MAR-2005 29-SEP-2005 Paradise Papers
Spurling - Richard D Director 16-JAN-1998 18-MAR-2005 Paradise Papers
Spurling - Richard D President 16-JAN-1998 18-MAR-2008 Paradise Papers

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Paradise Papers
Appleby

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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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