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 |
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.
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