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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Schering-Plough Bermuda Ltd. Business address - - 21-NOV-2003 Bermuda - Paradise Papers
S-P Bermuda Business address - - 21-NOV-2003 Bermuda - Paradise Papers

Officer (18)

Role From To Data From
Wolfe - Anthony Residential address; mailing address - - Paradise Papers
Silbey - William J. Mailing address; residential address - - Paradise Papers
Kummer - Hans-Jorg Mailing address; residential address - - Paradise Papers
Iskederian - Apet Residential address; mailing address - - Paradise Papers
Szmulewicz - Sol Mailing address; residential address - - Paradise Papers
Martin - James Residential address; mailing address - - Paradise Papers
Chellevold - Steven Residential address; mailing address - - Paradise Papers
LaRosa - Joseph John Mailing address; residential address - - Paradise Papers
Martino - Jerry Residential address; mailing address - - Paradise Papers
Genito - Anthony Residential address; mailing address - - Paradise Papers
Poorvin - David Mailing address; residential address - - Paradise Papers
DuBois - Michael J Residential address; mailing address - - Paradise Papers
McNulty - Joseph Michael Mailing address; residential address - - Paradise Papers
Blanco - Alfredo M. Mailing address; residential address - - Paradise Papers
Sol Limited Business address - - Paradise Papers
Elli - Alberto Mailing address; residential address - - Paradise Papers
Lauda - Thomas Charles Mailing address; residential address - - Paradise Papers
Moore - E. Kevin Mailing address; residential address - - 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