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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moore - E. Kevin

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Schering-Plough Bermuda Ltd. Director 22-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
Schering-Plough Bermuda Ltd. Treasurer 23-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
Schering-Plough Bermuda Ltd. Vice-president 23-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. President 20-NOV-1997 30-SEP-2012 19-JUL-1979 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Director 20-NOV-1997 30-SEP-2012 19-JUL-1979 Bermuda - Paradise Papers
S-P Bermuda Vice-president 21-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
S-P Bermuda Director 18-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
S-P Bermuda Treasurer 21-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
Brazil Holdings Ltd. Treasurer 21-MAR-2005 30-SEP-2012 30-MAY-2002 Bermuda - Paradise Papers
Brazil Holdings Ltd. Vice-president 21-MAR-2005 30-SEP-2012 30-MAY-2002 Bermuda - Paradise Papers
Brazil Holdings Ltd. Director 21-MAR-2005 30-SEP-2012 30-MAY-2002 Bermuda - Paradise Papers
Sol Limited Director 21-MAR-2005 30-SEP-2012 29-JUN-1960 Bermuda - Paradise Papers
Sol Limited Vice-president 21-MAR-2005 30-SEP-2012 29-JUN-1960 Bermuda - Paradise Papers
Schering-Plough (China) Limited Treasurer 21-MAR-2005 30-SEP-2012 11-MAY-1992 Bermuda - Paradise Papers
Schering-Plough (China) Limited Director 21-MAR-2005 30-SEP-2012 11-MAY-1992 Bermuda - Paradise Papers
Schering-Plough (China) Limited Vice-president 21-MAR-2005 30-SEP-2012 11-MAY-1992 Bermuda - Paradise Papers

Address (1)

Data From
Schering-Plough Corporation; 2000 Galloping Hill Road; Kenilworth; New Jersey 07033-0530; United States of America 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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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