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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Transworld Pharma Limited Director 15-FEB-2012 - 19-DEC-2006 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Managing director 03-OCT-1997 - 24-JAN-1989 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Director 30-OCT-2006 - 24-JAN-1989 Bermuda - Paradise Papers
SICO LTD. Shareholder - - 10-NOV-1986 Bermuda - Paradise Papers
SICO LTD. Director 03-OCT-1997 25-AUG-2014 10-NOV-1986 Bermuda - Paradise Papers
SICO LTD. Vice-president 03-OCT-1997 25-AUG-2014 10-NOV-1986 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.

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