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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Techtronic Outdoor Products Technology Limited

Appleby data is current through 2014
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  • Incorporated:
    15-NOV-2001

Connections:

Officer (15)

Role From To Data From
BUISSON - Philippe Pierre Director 16-NOV-2001 30-OCT-2009 Paradise Papers
CUTLER - Jeffrey Neal Director 21-DEC-2009 - Paradise Papers
Techtronic Industries Co., Ltd. Shareholder - - Paradise Papers
DILS - Jeffrey Mark Director 16-NOV-2001 31-DEC-2006 Paradise Papers
DILS - Jeffrey Mark Vice-president 26-NOV-2001 31-DEC-2006 Paradise Papers
KOSTELLO - Dyann L Director 21-DEC-2009 - Paradise Papers
KOSTELLO - Dyann L Vice-president 21-DEC-2009 - Paradise Papers
POWELL - Preston Edmond President 22-DEC-2010 - Paradise Papers
POWELL - Preston Edmond Director 21-DEC-2009 - Paradise Papers
CHAN - Kin Wah Director 25-OCT-2002 21-DEC-2009 Paradise Papers
PUDWILL - Horst Julius Director 16-NOV-2001 21-DEC-2009 Paradise Papers
PUDWILL - Horst Julius President 26-NOV-2001 21-DEC-2009 Paradise Papers
CHAN - Chi Chung Director 25-OCT-2002 22-DEC-2010 Paradise Papers
CHAN - Chi Chung President 21-DEC-2009 22-DEC-2010 Paradise Papers
CHAN - Chi Chung Vice-president 31-DEC-2006 21-DEC-2009 Paradise Papers
Triffitt - Julia Secretary 15-OCT-2007 31-DEC-2006 Paradise Papers
Triffitt - Julia Secretary 31-DEC-2007 29-JUL-2009 Paradise Papers
Bennett-Smith - Anne M Secretary 26-NOV-2001 - Paradise Papers
Chisholm - Helen Ann Secretary 31-MAR-2004 27-JUL-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 16-NOV-2001 31-DEC-2007 Paradise Papers
Carter - Linda L Secretary 29-JUL-2009 30-NOV-2012 Paradise Papers
Steede - Sheena A Secretary 27-JUL-2005 15-OCT-2007 Paradise Papers
Steede - Sheena A Secretary 31-DEC-2006 31-DEC-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Units A-C, 26/F, Centro Commercial; No. 429 Avenida Da Praia Grande; Macao Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Homelite Group 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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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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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