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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MPM Bio IV NVS Strategic Fund, L.P. Business address - - 07-SEP-2006 Bermuda - Paradise Papers
Triangle Partner Business address - - 23-DEC-1999 Bermuda - Paradise Papers
Novartis Overseas Ltd. Business address - - 20-JUN-1995 Bermuda - Paradise Papers
Novartis Nutrition Finance Ltd. Business address - - 03-SEP-1990 Bermuda - Paradise Papers
Sandoz Investment US Ltd. Business address - - 13-DEC-1984 Bermuda - Paradise Papers
Genova Ltd. Business address - - 10-OCT-2003 Bermuda - Paradise Papers
Novartis Venture Capital Management Ltd. Business address - - 14-APR-1987 Bermuda - Paradise Papers
Novartis Finance Services Ltd. Business address - - 22-JUN-1989 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Business address - - 24-OCT-2005 Bermuda - Paradise Papers
Novartis Securities Investment Ltd. Business address - - 25-SEP-2001 Bermuda - Paradise Papers
Triangle Management Limited Business address - - 23-DEC-1999 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Bell - Ryan Mailing address; residential address - - Paradise Papers
Wiseman - Wendy Lee Residential address; mailing address - - Paradise Papers
Triangle Management Limited Business address - - Paradise Papers
Waldvogel - Francis Auguste Mailing address - - Paradise Papers
Novartis International Pharmaceutical Ltd. Business address - - Paradise Papers
Novartis Venture Capital Management Ltd. Business address - - Paradise Papers
Novartis Bioventures Ltd. Business address - - Paradise Papers
Befico Limited Business address - - Paradise Papers
Hofer - Alex Residential address; mailing address - - 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.

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