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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Befico Limited Chairman 24-JUL-2002 31-AUG-2009 24-MAR-1964 Bermuda - Paradise Papers
Befico Limited Director 24-JUL-2002 31-AUG-2009 24-MAR-1964 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Director 02-MAY-2006 15-MAY-2009 10-MAR-2006 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Chairman 19-JUN-2006 15-MAY-2009 10-MAR-2006 Bermuda - Paradise Papers
Genova Ltd. Chairman of the board 24-NOV-2003 31-AUG-2009 10-OCT-2003 Bermuda - Paradise Papers
Genova Ltd. Director 20-OCT-2003 31-AUG-2009 10-OCT-2003 Bermuda - Paradise Papers
Novartis B1 Ltd. Director 02-MAY-2006 31-AUG-2009 07-FEB-2000 Bermuda - Paradise Papers
Novartis B1 Ltd. Chairman 19-JUN-2006 31-AUG-2009 07-FEB-2000 Bermuda - Paradise Papers
Novartis B2 Ltd. Chairman 19-JUN-2006 31-AUG-2009 11-DEC-2001 Bermuda - Paradise Papers
Novartis B2 Ltd. Director 02-MAY-2006 31-AUG-2009 11-DEC-2001 Bermuda - Paradise Papers
Novartis Bioventures Ltd. Director 24-JUL-2002 31-AUG-2009 04-JAN-2001 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Chairman 19-DEC-2002 31-AUG-2009 22-JUN-1989 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Director 19-DEC-2002 31-AUG-2009 22-JUN-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Director 25-OCT-2005 31-AUG-2009 24-OCT-2005 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Chairman 25-OCT-2005 31-AUG-2009 24-OCT-2005 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Director 24-JUL-2002 31-AUG-2009 06-SEP-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Chairman 24-JUL-2002 20-MAY-2003 06-SEP-1989 Bermuda - Paradise Papers
Novartis Investment, Ltd. Chairman 17-DEC-2007 31-AUG-2009 12-DEC-2007 Bermuda - Paradise Papers
Novartis Investment, Ltd. Director 17-DEC-2007 31-AUG-2009 12-DEC-2007 Bermuda - Paradise Papers
Novartis Nutrition Finance Ltd. Director 19-DEC-2002 10-AUG-2004 03-SEP-1990 Bermuda - Paradise Papers
Novartis Nutrition Finance Ltd. Chairman 19-DEC-2002 10-AUG-2004 03-SEP-1990 Bermuda - Paradise Papers
Novartis Overseas Ltd. Director 22-OCT-2003 17-SEP-2004 20-JUN-1995 Bermuda - Paradise Papers
Novartis Overseas Ltd. Chairman of the board 22-OCT-2003 17-SEP-2004 20-JUN-1995 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Chairman 24-JUL-2002 31-AUG-2009 25-SEP-2001 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Director 24-JUL-2002 31-AUG-2009 25-SEP-2001 Bermuda - Paradise Papers
Novartis Venture Capital Management Ltd. Director 02-OCT-2002 17-SEP-2004 14-APR-1987 Bermuda - Paradise Papers
Novartis Venture Capital Management Ltd. Chairman 02-OCT-2002 17-SEP-2004 14-APR-1987 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Director 29-NOV-2002 29-MAY-2008 13-DEC-1984 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Chairman 29-NOV-2002 29-MAY-2008 13-DEC-1984 Bermuda - Paradise Papers
Syngenta Investment Ltd. Chairman 24-JUL-2002 23-DEC-2008 29-AUG-2000 Bermuda - Paradise Papers
Syngenta Investment Ltd. Director 24-JUL-2002 23-DEC-2008 29-AUG-2000 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Chairman 24-JUL-2002 31-AUG-2009 24-AUG-1989 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Director 24-JUL-2002 31-AUG-2009 24-AUG-1989 Bermuda - Paradise Papers
Triangle Management Limited Chairman 24-JUL-2002 31-AUG-2009 23-DEC-1999 Bermuda - Paradise Papers
Triangle Management Limited Director 24-JUL-2002 31-AUG-2009 23-DEC-1999 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.

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

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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.