The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cooper Finance Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-NOV-2007

Connections:

Officer (13)

Role From To Data From
Cooper Bussmann, LLC Shareholder - - Paradise Papers
Cooper Bussmann Finance, Inc. Shareholder - - Paradise Papers
CI Finance Inc. Shareholder - - Paradise Papers
Cooper Industries, LLC Shareholder - - Paradise Papers
Cagliero - Francesco Director 15-DEC-2011 - Paradise Papers
Stelzer - Matthias Director 15-DEC-2010 - Paradise Papers
de Grande - Edgard I. E. Director 15-DEC-2010 15-DEC-2011 Paradise Papers
Ernst & Young - Texas, Houston Auditor 16-NOV-2007 - Paradise Papers
Haack - Axel Gottfried Gunther Director 16-NOV-2007 27-JUN-2008 Paradise Papers
Haack - Axel Gottfried Gunther President 16-NOV-2007 27-JUN-2008 Paradise Papers
Beyen - Kris President 03-JUL-2008 15-DEC-2010 Paradise Papers
Beyen - Kris Director 03-JUL-2008 15-DEC-2010 Paradise Papers
Whittaker - Simon David Vice-president 16-NOV-2007 15-DEC-2010 Paradise Papers
Whittaker - Simon David Director 16-NOV-2007 15-DEC-2010 Paradise Papers
Lewis - Paul Stephen Vice-president 16-NOV-2007 - Paradise Papers
Lewis - Paul Stephen Director 16-NOV-2007 - Paradise Papers
Do Couto - Geraldine Secretary 16-NOV-2007 02-DEC-2010 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Cooper 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer