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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 21-FEB-2000 24-JUL-2002 24-MAR-1964 Bermuda - Paradise Papers
Befico Limited Director 17-NOV-1998 24-JUL-2002 24-MAR-1964 Bermuda - Paradise Papers
Novartis Bioventures Ltd. Director 04-JAN-2001 24-JUL-2002 04-JAN-2001 Bermuda - Paradise Papers
Novartis Bioventures Ltd. Chairman 27-MAY-2002 24-JUL-2002 04-JAN-2001 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Chairman 29-MAY-2000 24-JUL-2002 06-SEP-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Director 14-DEC-1999 24-JUL-2002 06-SEP-1989 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Chairman of the board 25-SEP-2001 24-JUL-2002 25-SEP-2001 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Director 25-SEP-2001 24-JUL-2002 25-SEP-2001 Bermuda - Paradise Papers
Syngenta Investment Ltd. Director 29-AUG-2000 24-JUL-2002 29-AUG-2000 Bermuda - Paradise Papers
Syngenta Investment Ltd. Chairman of the board 29-AUG-2000 24-JUL-2002 29-AUG-2000 Bermuda - Paradise Papers
Syngenta Reinsurance Limited Chairman 13-OCT-2000 11-JAN-2001 13-OCT-2000 Bermuda - Paradise Papers
Syngenta Reinsurance Limited Director 13-OCT-2000 11-JAN-2001 13-OCT-2000 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Chairman 12-DEC-2000 24-JUL-2002 24-AUG-1989 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Director 19-NOV-1998 24-JUL-2002 24-AUG-1989 Bermuda - Paradise Papers
Triangle Management Limited Chairman 23-DEC-1999 24-JUL-2002 23-DEC-1999 Bermuda - Paradise Papers
Triangle Management Limited Director 23-DEC-1999 24-JUL-2002 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.