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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Teal Limited Director 02-OCT-1997 - 29-JAN-1992 Bermuda - Paradise Papers
Stresa Limited Director 02-OCT-1997 26-FEB-2001 03-JUN-1991 Bermuda - Paradise Papers
Contor Limited Director 02-OCT-1997 - 03-JUN-1991 Bermuda - Paradise Papers
Sealab Limited Director 28-JUL-1997 11-APR-2002 05-OCT-1992 Bermuda - Paradise Papers
Rooksnest Estate Limited Director 28-NOV-1997 10-APR-2003 30-MAR-1984 Bermuda - Paradise Papers
Mundipharma Pharmaceutical Company Secretary 28-JUN-2000 - 16-NOV-1984 Bermuda - Paradise Papers
MNB Company Is signatory for - - 01-APR-1993 Bermuda - Paradise Papers
Mundipharma Company Is signatory for - - 21-APR-1993 Bermuda - Paradise Papers
Petra Jod Venture Management Limited Shareholder - - 02-MAY-2005 Bermuda - Paradise Papers
Petra Jod Venture Management Limited President 11-MAY-2005 11-SEP-2009 02-MAY-2005 Bermuda - Paradise Papers
Petra Jod Venture Management Limited Director 06-MAY-2005 11-SEP-2009 02-MAY-2005 Bermuda - Paradise Papers
Mundipharma Medical Company Is signatory for - - 01-MAR-1991 Bermuda - Paradise Papers
Mundipharma Medical Company Secretary 28-JUN-2000 - 01-MAR-1991 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Is signatory for - - 24-JAN-1989 Bermuda - Paradise Papers
Mundipharma International Corporation Limited Director 23-JUN-2006 - 23-JUN-2006 Bermuda - Paradise Papers
Mundipharma International Corporation Limited Vice-president 30-NOV-2012 - 23-JUN-2006 Bermuda - Paradise Papers
Transworld Pharma Limited Is signatory for - - 19-DEC-2006 Bermuda - Paradise Papers
Transworld Pharma Limited Chief financial officer 01-MAR-2007 - 19-DEC-2006 Bermuda - Paradise Papers
Merganser Limited Director 14-DEC-1998 22-JUL-2010 14-DEC-1998 Bermuda - Paradise Papers
Merganser Limited Vice-president 15-OCT-2009 22-JUL-2010 14-DEC-1998 Bermuda - Paradise Papers
Mundipharma Research Company Limited Vice-president 16-OCT-2009 - 21-DEC-1999 Bermuda - Paradise Papers
Mundipharma Research Company Limited Director 21-DEC-1999 - 21-DEC-1999 Bermuda - Paradise Papers
Mundipharma International Limited Director 02-OCT-1997 - 13-OCT-1990 Bermuda - Paradise Papers
Mundipharma International Limited Vice-president 16-OCT-2009 - 13-OCT-1990 Bermuda - Paradise Papers
Tom Pharmaceuticals Limited Shareholder - - 01-SEP-1993 Bermuda - Paradise Papers
Tom Pharmaceuticals Limited Director 01-OCT-1997 21-JUL-2010 01-SEP-1993 Bermuda - Paradise Papers
Sheldrake Limited Is signatory for - - 15-DEC-1998 Bermuda - Paradise Papers
Sheldrake Limited Director 15-DEC-1998 - 15-DEC-1998 Bermuda - Paradise Papers
Sheldrake Limited Vice-president 24-FEB-2006 - 15-DEC-1998 Bermuda - Paradise Papers

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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.

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