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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.

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