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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Befico Limited Chairman 01-SEP-2009 - 24-MAR-1964 Bermuda - Paradise Papers
Befico Limited Director 07-MAY-2009 - 24-MAR-1964 Bermuda - Paradise Papers
CBT Bermuda Holdings Ltd. Director 04-MAY-2009 15-MAY-2009 10-MAR-2006 Bermuda - Paradise Papers
Genova Ltd. Chairman 01-SEP-2009 29-SEP-2009 10-OCT-2003 Bermuda - Paradise Papers
Genova Ltd. Director 21-JUL-2009 29-SEP-2009 10-OCT-2003 Bermuda - Paradise Papers
Novartis B1 Ltd. Director 04-MAY-2009 - 07-FEB-2000 Bermuda - Paradise Papers
Novartis B1 Ltd. Chairman 01-SEP-2009 - 07-FEB-2000 Bermuda - Paradise Papers
Novartis B2 Ltd. Chairman 01-SEP-2009 - 11-DEC-2001 Bermuda - Paradise Papers
Novartis B2 Ltd. Director 04-MAY-2009 - 11-DEC-2001 Bermuda - Paradise Papers
Novartis B3 Ltd. Director 04-MAY-2009 - 29-JUN-1999 Bermuda - Paradise Papers
Novartis B3 Ltd. Chairman 01-SEP-2009 - 29-JUN-1999 Bermuda - Paradise Papers
Novartis Bioventures Ltd. Director 19-MAY-2009 - 04-JAN-2001 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Chairman 01-SEP-2009 - 22-JUN-1989 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Director 07-MAY-2009 - 22-JUN-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Chairman 01-SEP-2009 - 24-OCT-2005 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Director 07-MAY-2009 - 24-OCT-2005 Bermuda - Paradise Papers
Novartis International Pharmaceutical Ltd. Director 08-MAY-2009 - 06-SEP-1989 Bermuda - Paradise Papers
Novartis Investment, Ltd. Chairman 01-SEP-2009 - 12-DEC-2007 Bermuda - Paradise Papers
Novartis Investment, Ltd. Director 07-MAY-2009 - 12-DEC-2007 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Chairman 01-SEP-2009 - 25-SEP-2001 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Director 07-MAY-2009 - 25-SEP-2001 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Chairman 01-SEP-2009 - 24-AUG-1989 Bermuda - Paradise Papers
TRIANGLE INTERNATIONAL REINSURANCE LIMITED Director 07-MAY-2009 - 24-AUG-1989 Bermuda - Paradise Papers
Triangle Management Limited Chairman 01-SEP-2009 - 23-DEC-1999 Bermuda - Paradise Papers
Triangle Management Limited Director 07-MAY-2009 - 23-DEC-1999 Bermuda - Paradise Papers
Trinity River Insurance Co. Ltd. Director 15-SEP-2011 - 22-NOV-1999 Bermuda - Paradise Papers
Trinity River Insurance Co. Ltd. Chairman 15-SEP-2011 - 22-NOV-1999 Bermuda - Paradise Papers
Trinity River International Investments (Bermuda) Ltd. Director 15-SEP-2011 01-JUL-2012 04-DEC-2006 Bermuda - Paradise Papers
Trinity River International Investments (Bermuda) Ltd. Chairman 15-SEP-2011 01-JUL-2012 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.