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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Allergan Holdings B Ltd. Business address - - 22-OCT-2004 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Wu - Nelson Mailing address; residential address - - Paradise Papers
Cheetham - Janet K Residential address - - Paradise Papers
Maletta - Matthew Joseph Mailing address - - Paradise Papers
Rogers - Kimberly Van Goey Mailing address - - Paradise Papers
Barborka - Drake C Residential address - - Paradise Papers
Brooks - Gregory Fengel Mailing address - - Paradise Papers
Brandt - Eric K Business address - - Paradise Papers
Edwards - Jeffrey Lewis Mailing address - - Paradise Papers
Hindman - James "Jim" M Residential address; mailing address - - Paradise Papers
Wielenga - Terilea Jo Residential address; mailing address - - Paradise Papers
Sehgal - Vivid 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