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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Covidien (Gibraltar) Limited Shareholder - - Paradise Papers
Andrulonis - Gregory Treasurer 09-JAN-2014 - Paradise Papers
Weiss - Lawrence T Vice-president 07-AUG-2009 01-DEC-2011 Paradise Papers
Weiss - Lawrence T Director 07-AUG-2009 01-DEC-2011 Paradise Papers
Nicolella - Matthew J Director 16-DEC-2011 - Paradise Papers
Nicolella - Matthew J Vice-president 16-DEC-2011 - Paradise Papers
Tyco International Ltd. Shareholder - - Paradise Papers
Kupferschmid - Geoffrey President 16-DEC-2011 - Paradise Papers
Kupferschmid - Geoffrey Director 16-DEC-2011 - Paradise Papers
Kupferschmid - Geoffrey Treasurer 16-DEC-2011 09-JAN-2014 Paradise Papers
Kapples - John W Vice-president 16-DEC-2011 - Paradise Papers
Kapples - John W Director 07-AUG-2009 - Paradise Papers
Kapples - John W Secretary 17-JUL-2009 - Paradise Papers
DaSilva - Kevin Gil President 07-AUG-2009 01-DEC-2011 Paradise Papers
DaSilva - Kevin Gil Director 07-AUG-2009 01-DEC-2011 Paradise Papers
DaSilva - Kevin Gil Treasurer 21-MAR-2011 01-DEC-2011 Paradise Papers
Simpson - Stuart A Vice-president 07-SEP-1999 04-JAN-2000 Paradise Papers
Simpson - Stuart A Director 07-SEP-1999 04-JAN-2000 Paradise Papers
Kalogerou - Byron S President 07-SEP-1999 04-MAY-2001 Paradise Papers
Kalogerou - Byron S Director 07-SEP-1999 04-MAY-2001 Paradise Papers
Miskiewicz - Glen J Vice-president 07-SEP-1999 04-MAY-2001 Paradise Papers
Miskiewicz - Glen J Director 07-SEP-1999 05-APR-2005 Paradise Papers
Johnson - Rosalind Secretary 07-SEP-1999 04-MAY-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-SEP-1999 17-FEB-2004 Paradise Papers

Other (1)


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