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 |
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.
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