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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
MNB Company Is signatory for - - 01-APR-1993 Bermuda - Paradise Papers
Mundipharma Medical Company Is signatory for - - 01-MAR-1991 Bermuda - Paradise Papers
Mundipharma Company Is signatory for - - 21-APR-1993 Bermuda - Paradise Papers
Transworld Pharma Limited Is signatory for - - 19-DEC-2006 Bermuda - Paradise Papers
Sheldrake Limited Is signatory for - - 15-DEC-1998 Bermuda - Paradise Papers
TK International Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Laysan Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Bermag Limited Is signatory for - - 09-JUN-1995 Bermuda - Paradise Papers
The Research Foundation Ltd. Is signatory for - - 18-DEC-1987 Bermuda - Paradise Papers
Mundipharma International Holdings Limited Is signatory for - - 27-OCT-2000 Bermuda - Paradise Papers
Aerolab Limited Is signatory for - - 05-OCT-1992 Bermuda - Paradise Papers
B.L. Carrolton Limited Is signatory for - - 13-DEC-1990 Bermuda - Paradise Papers
Atlantic Laboratories Limited Is signatory for - - 12-APR-1984 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Is signatory for - - 24-JAN-1989 Bermuda - Paradise Papers
Mallard Limited Is signatory for - - 01-MAR-1991 Bermuda - Paradise Papers
Dryden Limited Is signatory for - - 03-JUN-1988 Bermuda - Paradise Papers
Mundipharma Laboratories Limited Is signatory for - - 12-APR-1984 Bermuda - Paradise Papers
Great Park Investments Limited Is signatory for - - 16-OCT-1987 Bermuda - Paradise Papers
Northdale Limited Is signatory for - - 15-JAN-1993 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