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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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