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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Cameron E Vice-president 22-DEC-2011 15-SEP-2014 Paradise Papers
Adderley - Cameron E Vice-president 31-MAR-2011 06-OCT-2011 Paradise Papers
Adderley - Cameron E Director 22-DEC-2011 29-SEP-2012 Paradise Papers
Adderley - Cameron E Director 31-MAR-2011 15-SEP-2014 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 - Paradise Papers
Duffie - Mychele R President 04-NOV-2008 06-OCT-2011 Paradise Papers
Duffie - Mychele R President 22-DEC-2011 29-SEP-2012 Paradise Papers
Duffie - Mychele R Director 22-DEC-2011 29-SEP-2012 Paradise Papers
Duffie - Mychele R Director 04-NOV-2008 06-OCT-2011 Paradise Papers
Johnson - Rosalind Secretary 22-DEC-2011 30-SEP-2014 Paradise Papers
Johnson - Rosalind Secretary 17-DEC-2001 06-OCT-2011 Paradise Papers
Jones - Michael Vice-president 26-JUN-2009 31-MAR-2011 Paradise Papers
Jones - Michael Vice-president 21-MAY-1999 29-NOV-1999 Paradise Papers
Jones - Michael Director 26-JUN-2009 31-MAR-2011 Paradise Papers
Jones - Michael Director 21-MAY-1999 29-NOV-1999 Paradise Papers
Oster - Christopher Director 21-SEP-2012 - Paradise Papers
Oster - Christopher President 21-SEP-2012 - Paradise Papers
Pentair Ltd. Shareholder - - Paradise Papers
Simpson - Stuart A Vice-president 29-NOV-1999 04-JAN-2000 Paradise Papers
Simpson - Stuart A Director 29-NOV-1999 04-JAN-2000 Paradise Papers
Tyco Group SarL Shareholder - - Paradise Papers
Tyco Group SarL Connected to - - Paradise Papers
Tyco International Holding S.a.r.l. Shareholder - - Paradise Papers
Tyco International Ltd. Shareholder - - 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

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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.