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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Swatch Group Finance (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-MAR-2001
  • Closed:
    19-SEP-2006

Connections:

Officer (10)

Role From To Data From
The Swatch Group (Europa) Sociedade Unipessoal S.A. Shareholder - - Paradise Papers
The Swatch Group Ltd. Shareholder - - Paradise Papers
Geiser - Edgar Director 26-MAR-2001 19-SEP-2006 Paradise Papers
Hayek - Nicolas G Director 26-MAR-2001 19-SEP-2006 Paradise Papers
Hayek - Nicolas G Chairman of the board 26-MAR-2001 19-SEP-2006 Paradise Papers
Duerr - Thomas Director 26-MAR-2001 19-SEP-2006 Paradise Papers
Duerr - Thomas Vice-president 26-MAR-2001 19-SEP-2006 Paradise Papers
Deevy - Michael R Director 26-MAR-2001 19-SEP-2006 Paradise Papers
Deevy - Michael R Vice-president 26-MAR-2001 19-SEP-2006 Paradise Papers
Harney - Cheryl S Secretary 26-MAR-2001 28-APR-2006 Paradise Papers
Bromby - Thalia Jane Secretary 28-APR-2006 19-SEP-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-MAR-2001 19-SEP-2006 Paradise Papers
Faries - Timothy Carrick Director 26-MAR-2001 19-SEP-2006 Paradise Papers
Faries - Timothy Carrick Vice-president 26-MAR-2001 19-SEP-2006 Paradise Papers

Address (2)

Data From
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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