The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

Leslie - Brian G.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Contor Limited Director 02-OCT-1997 14-APR-2000 03-JUN-1991 Bermuda - Paradise Papers
Teal Limited Director 02-OCT-1997 - 29-JAN-1992 Bermuda - Paradise Papers
Sealab Limited Director 28-JUL-1997 14-APR-2000 05-OCT-1992 Bermuda - Paradise Papers
Stresa Limited Director 02-OCT-1997 26-FEB-2001 03-JUN-1991 Bermuda - Paradise Papers
Rooksnest Estate Limited Director 28-NOV-1997 14-APR-2000 30-MAR-1984 Bermuda - Paradise Papers
Mundipharma Pharmaceutical Company Secretary 09-OCT-1997 28-JUN-2000 16-NOV-1984 Bermuda - Paradise Papers
Mundipharma Medical Company Secretary 09-OCT-1997 28-JUN-2000 01-MAR-1991 Bermuda - Paradise Papers
Merganser Limited Director 14-DEC-1998 14-APR-2000 14-DEC-1998 Bermuda - Paradise Papers
Sheldrake Limited Director 15-DEC-1998 14-APR-2000 15-DEC-1998 Bermuda - Paradise Papers
Mundipharma Research Company Limited Director 21-DEC-1999 14-APR-2000 21-DEC-1999 Bermuda - Paradise Papers
Mundipharma International Limited Director 02-OCT-1997 14-APR-2000 13-OCT-1990 Bermuda - Paradise Papers
The Research Foundation Ltd. Director 03-OCT-1997 14-APR-2000 18-DEC-1987 Bermuda - Paradise Papers
Tom Pharmaceuticals Limited Director 01-OCT-1997 18-NOV-1999 01-SEP-1993 Bermuda - Paradise Papers
B.L. Carrolton Limited Director 02-OCT-1997 14-APR-2000 13-DEC-1990 Bermuda - Paradise Papers
Aerolab Limited Director 28-JUL-1997 14-APR-2000 05-OCT-1992 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Director 03-OCT-1997 14-APR-2000 24-JAN-1989 Bermuda - Paradise Papers
Atlantic Laboratories Limited Director 01-OCT-1997 14-APR-1999 12-APR-1984 Bermuda - Paradise Papers
Mallard Limited Director 01-OCT-1997 14-APR-2000 01-MAR-1991 Bermuda - Paradise Papers
Dryden Limited Director 28-JUL-1997 14-APR-2000 03-JUN-1988 Bermuda - Paradise Papers
Show more connections

Address (1)

Data From
Mundipharma House; 14 Par-La-Ville Road; Hamilton HM 11; Bermuda 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

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