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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Trinity River International Investments (Bermuda) Ltd. Shareholder - - 04-DEC-2006 Bermuda - Paradise Papers
Novartis Overseas Ltd. Shareholder - - 20-JUN-1995 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Shareholder - - 13-DEC-1984 Bermuda - Paradise Papers
Calinvest SPC Shareholder - - 04-OCT-2012 Cayman Islands - Paradise Papers
Novartis Venture Capital Management Ltd. Shareholder - - 14-APR-1987 Bermuda - Paradise Papers
Befico Limited Shareholder - - 24-MAR-1964 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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