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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ingersoll-Rand (Gibraltar) Holding International II Limited Shareholder - - Paradise Papers
Ingersoll-Rand International Holding Limited Shareholder - - Paradise Papers
Ingersoll-Rand Company Limited Shareholder - - Paradise Papers
Katz - Robert L. Vice-president 01-NOV-2010 - Paradise Papers
Turtz - Evan Michael Director 20-NOV-2013 - Paradise Papers
Santoro - Barbara A. Director 11-NOV-2004 20-NOV-2013 Paradise Papers
Machell - Louise A. Secretary 02-APR-2012 - Paradise Papers
Kurland - Lawrence R. President 07-JUN-2006 - Paradise Papers
Kurland - Lawrence R. Director 07-JUN-2006 - Paradise Papers
Nachtigal - Patricia Director 07-NOV-2001 31-OCT-2010 Paradise Papers
Nachtigal - Patricia Vice-president 26-NOV-2001 31-OCT-2010 Paradise Papers
Shannon - Patrick S. Treasurer 03-AUG-2012 20-NOV-2013 Paradise Papers
Shannon - Patrick S. Vice-president 03-AUG-2012 20-NOV-2013 Paradise Papers
Shannon - Patrick S. Director 03-AUG-2012 20-NOV-2013 Paradise Papers
Pfeffer - Janet CM Treasurer 20-NOV-2013 - Paradise Papers
Pfeffer - Janet CM Vice-president 20-NOV-2013 - Paradise Papers
Pfeffer - Janet CM Director 20-NOV-2013 - Paradise Papers
Kuhl - David S. Treasurer 06-JUN-2008 02-AUG-2012 Paradise Papers
Kuhl - David S. Vice-president 06-JUN-2008 02-AUG-2012 Paradise Papers
Kuhl - David S. Director 01-OCT-2010 02-AUG-2012 Paradise Papers
Forte - Allison Secretary 27-APR-2009 02-APR-2012 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 31-MAR-2013 - Paradise Papers

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.

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