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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tiffco Investment Vehicle Inc.

Appleby data is current through 2014
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  • Incorporated:
    21-DEC-2004

Connections:

Officer (8)

Role From To Data From
Connolly - Michael W Treasurer 25-OCT-2007 - Paradise Papers
McGuiness - Patrick F Vice-president 25-OCT-2007 27-NOV-2013 Paradise Papers
Dorsey - Patrick B Secretary 25-OCT-2007 30-MAY-2014 Paradise Papers
Harlan - Leigh M Secretary 30-MAY-2014 - Paradise Papers
DPFH Co. Ltd. Shareholder - - Paradise Papers
Nicoletti - Ralph Vice-president 22-MAY-2014 - Paradise Papers
Hart - Andrew Vice-president 25-OCT-2007 - Paradise Papers
Hart - Andrew Director 21-DEC-2004 - Paradise Papers
Fernandez - James N Director 21-DEC-2004 31-JUL-2014 Paradise Papers
Fernandez - James N Vice-president 25-OCT-2007 31-JUL-2014 Paradise Papers

Address (2)

Data From
Palm Grove House; PO Box 3190; Road Town; Tortola; British Virgin Islands Paradise Papers
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers

Other (1)

Data From
Tiffany 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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