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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Befico Limited Connected to - - 24-MAR-1964 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Connected to - - 10-MAR-2006 Bermuda - Paradise Papers
Genova Ltd. Connected to - - 10-OCT-2003 Bermuda - Paradise Papers
MPM Bio IV NVS Strategic Fund, L.P. Connected to - - 07-SEP-2006 Bermuda - Paradise Papers
MPM Bio V NVS Strategic Fund, L.P. Connected to - - 28-APR-2010 Bermuda - Paradise Papers
Novartis Bioventures Ltd. Connected to - - 04-JAN-2001 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Connected to - - 22-JUN-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Connected to - - 24-OCT-2005 Bermuda - Paradise Papers
Novartis Investment, Ltd. Connected to - - 12-DEC-2007 Bermuda - Paradise Papers
Novartis Nutrition Finance Ltd. Connected to - - 03-SEP-1990 Bermuda - Paradise Papers
Novartis Overseas Ltd. Connected to - - 20-JUN-1995 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Connected to - - 25-SEP-2001 Bermuda - Paradise Papers
Novartis Venture Capital Management Ltd. Connected to - - 14-APR-1987 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Connected to - - 13-DEC-1984 Bermuda - Paradise Papers
Syngenta Investment Ltd. Connected to - - 29-AUG-2000 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Connected to - - 24-AUG-1989 Bermuda - Paradise Papers
Triangle Management Limited Connected to - - 23-DEC-1999 Bermuda - Paradise Papers
Triangle Partner Connected to - - 23-DEC-1999 Bermuda - Paradise Papers
Trinity River Insurance Co. Ltd. Connected to - - 22-NOV-1999 Bermuda - Paradise Papers
Trinity River International Investments (Bermuda) Ltd. Connected to - - 04-DEC-2006 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.

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

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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.