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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Novartis Investment, Ltd. Director 17-DEC-2007 30-APR-2010 12-DEC-2007 Bermuda - Paradise Papers
Novartis Nutrition Finance Ltd. Director 19-DEC-2002 10-AUG-2004 03-SEP-1990 Bermuda - Paradise Papers
Novartis Overseas Ltd. Director 22-OCT-2003 17-SEP-2004 20-JUN-1995 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Director 29-NOV-2002 29-MAY-2008 13-DEC-1984 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Director 19-DEC-2002 31-MAR-2010 22-JUN-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Director 25-OCT-2005 31-MAR-2010 24-OCT-2005 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Director 25-SEP-2001 30-APR-2010 25-SEP-2001 Bermuda - Paradise Papers
Syngenta Investment Ltd. Director 29-AUG-2000 21-SEP-2001 29-AUG-2000 Bermuda - Paradise Papers
Befico Limited Director 28-SEP-1999 31-MAR-2010 24-MAR-1964 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Director 09-JUL-1998 31-MAR-2010 06-SEP-1989 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