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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Wu - Nelson Secretary 07-OCT-2009 - Paradise Papers
Maletta - Matthew Joseph Secretary 10-NOV-2004 07-OCT-2009 Paradise Papers
ALLERGAN PHARMACEUTICALS HOLDINGS (IRELAND) Shareholder - - Paradise Papers
Sehgal - Vivid Director 08-OCT-2014 - Paradise Papers
Wielenga - Terilea Jo Director 08-NOV-2004 - Paradise Papers
Hindman - James "Jim" M Director 08-NOV-2004 - Paradise Papers
Edwards - Jeffrey Lewis Chairman 18-NOV-2005 - Paradise Papers
Edwards - Jeffrey Lewis Director 18-NOV-2005 - Paradise Papers
Brandt - Eric K Chairman of the board 10-NOV-2004 19-AUG-2005 Paradise Papers
Brandt - Eric K Director 08-NOV-2004 19-AUG-2005 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 08-APR-2013 - Paradise Papers

Other (1)


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