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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
NC Pharmaceutical Company Connected to - - 27-JUL-1999 Bermuda - Paradise Papers
JSC Company Connected to - - 31-DEC-1993 Bermuda - Paradise Papers
Nice Cosmetics and Toiletries Company Connected to - - 14-DEC-1993 Bermuda - Paradise Papers
Mundipharma Pharmaceutical Company Connected to - - 16-NOV-1984 Bermuda - Paradise Papers
Mundipharma Medical Company Connected to - - 01-MAR-1991 Bermuda - Paradise Papers
MNB Company Connected to - - 01-APR-1993 Bermuda - Paradise Papers
Mundipharma Company Connected to - - 21-APR-1993 Bermuda - Paradise Papers
Mundipharma International Corporation Limited Connected to - - 23-JUN-2006 Bermuda - Paradise Papers
Transworld Pharma Limited Connected to - - 19-DEC-2006 Bermuda - Paradise Papers
Merganser Limited Connected to - - 14-DEC-1998 Bermuda - Paradise Papers
Mundipharma Research Company Limited Connected to - - 21-DEC-1999 Bermuda - Paradise Papers
Sheldrake Limited Connected to - - 15-DEC-1998 Bermuda - Paradise Papers
Mundipharma International Limited Connected to - - 13-OCT-1990 Bermuda - Paradise Papers
TK International Limited Connected to - - 01-FEB-2005 Bermuda - Paradise Papers
Laysan Limited Connected to - - 01-FEB-2005 Bermuda - Paradise Papers
Bermag Limited Connected to - - 09-JUN-1995 Bermuda - Paradise Papers
The Research Foundation Ltd. Connected to - - 18-DEC-1987 Bermuda - Paradise Papers
Tom Pharmaceuticals Limited Connected to - - 01-SEP-1993 Bermuda - Paradise Papers
Aerolab Limited Connected to - - 05-OCT-1992 Bermuda - Paradise Papers
Mundipharma International Holdings Limited Connected to - - 27-OCT-2000 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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