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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

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.

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