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.