The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

S-P Bermuda

Appleby data is current through 2014
read more
  • Incorporated:
    21-NOV-2003
  • Closed:
    08-MAR-2005

Connections:

Officer (11)

Role From To Data From
Deloitte & Touche - New Jersey - Parsippany Auditor 05-APR-2004 30-SEP-2012 Paradise Papers
Schering-Plough Ltd. Shareholder - - Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Elli - Alberto Vice-president 05-APR-2004 21-MAR-2005 Paradise Papers
Elli - Alberto Director 05-APR-2004 18-MAR-2005 Paradise Papers
Creelman - William Director 18-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 18-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 Paradise Papers
Lauda - Thomas Charles Director 05-APR-2004 18-MAR-2005 Paradise Papers
Lauda - Thomas Charles President 05-APR-2004 21-MAR-2005 Paradise Papers
Moore - E. Kevin Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Director 18-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Treasurer 21-MAR-2005 30-SEP-2012 Paradise Papers
Woollery - Karen Secretary 05-APR-2004 21-MAR-2005 Paradise Papers
Cox - Bernett Director 05-APR-2004 05-APR-2004 Paradise Papers
Rawlins - Ruby L Director 05-APR-2004 05-APR-2004 Paradise Papers

Address (2)

Data From
Schering-Plough Corporation; 2000 Galloping Hill Road; Kenilworth; New Jersey 07033-0530; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer