Officer:
Zivi - Henri Simon
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CBT Bermuda Holdings Ltd. | Director | 04-MAY-2009 | 15-MAY-2009 | 10-MAR-2006 | 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 |
| Novartis Bioventures Ltd. | Director | 19-MAY-2009 | - | 04-JAN-2001 | 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 |
| 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 |
| 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 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 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 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 |
| 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 |
| Befico Limited | Chairman | 01-SEP-2009 | - | 24-MAR-1964 | Bermuda | - | Paradise Papers |
| Befico Limited | Director | 07-MAY-2009 | - | 24-MAR-1964 | 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 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 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 |
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.