The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jung - Joel R

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CBT Bermuda Holdings Ltd. Vice-president 27-MAR-2006 19-JUN-2006 10-MAR-2006 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Director 27-MAR-2006 19-JUN-2006 10-MAR-2006 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Treasurer 27-MAR-2006 19-JUN-2006 10-MAR-2006 Bermuda - Paradise Papers
Novartis B2 Ltd. Treasurer 02-NOV-2004 19-JUN-2006 11-DEC-2001 Bermuda - Paradise Papers
Novartis B2 Ltd. Vice-president 02-NOV-2004 19-JUN-2006 11-DEC-2001 Bermuda - Paradise Papers
Novartis B2 Ltd. Director 02-NOV-2004 19-JUN-2006 11-DEC-2001 Bermuda - Paradise Papers
Novartis B1 Ltd. Director 02-NOV-2004 19-JUN-2006 07-FEB-2000 Bermuda - Paradise Papers
Novartis B1 Ltd. Treasurer 02-NOV-2004 19-JUN-2006 07-FEB-2000 Bermuda - Paradise Papers
Novartis B1 Ltd. Vice-president 02-NOV-2004 19-JUN-2006 07-FEB-2000 Bermuda - Paradise Papers
Novartis B3 Ltd. Director 02-NOV-2004 19-JUN-2006 29-JUN-1999 Bermuda - Paradise Papers
Novartis B3 Ltd. Vice-president 02-NOV-2004 19-JUN-2006 29-JUN-1999 Bermuda - Paradise Papers
Novartis B3 Ltd. Treasurer 02-NOV-2004 19-JUN-2006 29-JUN-1999 Bermuda - Paradise Papers

Address (2)

Data From
104 Florence Court; Alamo; CA 94507; United States of America Paradise Papers
Chiron Corporation; 4560 Horton St; Emeryville; CA 94608; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer