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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TLC (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-NOV-1996
  • Closed:
    23-FEB-2014

Connections:

Officer (11)

Role From To Data From
Bordon - Anthony J. Vice-president 18-JUL-1997 - Paradise Papers
O'Leary - Kevin Vice-president 22-NOV-1996 - Paradise Papers
Wright - Timothy D Vice-president 22-NOV-1996 - Paradise Papers
Patrick - David E. Vice-president 18-JUL-1997 - Paradise Papers
Scaini - Roy Vice-president 18-JUL-1997 - Paradise Papers
Winneg - Neal Vice-president 22-NOV-1996 - Paradise Papers
Perik - Michael President 22-NOV-1996 - Paradise Papers
Perik - Michael Director 22-NOV-1996 - Paradise Papers
Murray - R. Scott Vice-president 22-NOV-1996 - Paradise Papers
Murray - R. Scott Treasurer 22-NOV-1996 - Paradise Papers
Murray - R. Scott Director 22-NOV-1996 - Paradise Papers
Wood - Michael A. Secretary 22-NOV-1996 - Paradise Papers
Patterson - Brian J Director 18-JUL-1997 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-NOV-1996 - Paradise Papers

Address (2)

Data From
David McEvoy; Vice President, Legal Affairs; Mattel, Inc.; 333 Continental Boulevard; El Segundo; California 90245; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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