Officer:
Mallard Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nice Cosmetics and Toiletries Company | Shareholder | - | - | 14-DEC-1993 | Bermuda | - | Paradise Papers |
| Mundipharma Pharmaceutical Company | Shareholder | - | - | 16-NOV-1984 | Bermuda | - | Paradise Papers |
| Mundipharma Medical Company | Shareholder | - | - | 01-MAR-1991 | Bermuda | - | Paradise Papers |
| MNB Company | Shareholder | - | - | 01-APR-1993 | Bermuda | - | Paradise Papers |
| Transworld Pharma Limited | Shareholder | - | - | 19-DEC-2006 | Bermuda | - | 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.