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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Culligan Worldwide Ltd.

Appleby data is current through 2014
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  • Incorporated:
    16-JUL-2004
  • Closed:
    31-JAN-2008

Connections:

Officer (12)

Role From To Data From
Clayton, Dubilier & Rice, Inc. Shareholder - - Paradise Papers
Culligan Ltd. Shareholder - - Paradise Papers
Bennett - Susan Elizabeth Director 12-MAY-2005 31-JAN-2008 Paradise Papers
Morrison - Joseph Francis Director 12-MAY-2005 11-MAY-2006 Paradise Papers
Sleeper - Nathan Kerry Vice-president 22-JUL-2004 29-SEP-2004 Paradise Papers
Sleeper - Nathan Kerry Director 16-JUL-2004 12-MAY-2005 Paradise Papers
Kawalsky - Jeffrey T Director 11-MAY-2006 31-JAN-2008 Paradise Papers
Kawalsky - Jeffrey T Treasurer 10-MAY-2007 31-JAN-2008 Paradise Papers
Wasserman - David H Director 16-JUL-2004 12-MAY-2005 Paradise Papers
Wasserman - David H Chairman 29-SEP-2004 12-MAY-2005 Paradise Papers
Wasserman - David H President 22-JUL-2004 29-SEP-2004 Paradise Papers
Seals - Mark A Director 12-MAY-2005 31-JAN-2008 Paradise Papers
Seals - Mark A Chairman 12-MAY-2005 31-JAN-2008 Paradise Papers
Seals - Mark A Chief executive officer 12-MAY-2005 31-JAN-2008 Paradise Papers
Bennett-Smith - Anne M Secretary 26-JAN-2005 30-SEP-2005 Paradise Papers
Woollery - Karen Secretary 22-JUL-2004 29-SEP-2004 Paradise Papers
Hill - Renee Secretary 30-SEP-2005 31-JAN-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 29-SEP-2004 21-JAN-2005 Paradise Papers

Address (2)

Data From
Debevoise & Plimpton; 919 3rd Avenue; New York; New York 10022; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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