by The International Consortium of Investigative Journalists
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Entity

Mundipharma International Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 13-OCT-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda President 02-OCT-1997 06-JUN-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 02-OCT-1997 06-JUN-2003 Paradise Papers - Appleby
Campbell - John Douglas Vice-president 02-OCT-1997 05-NOV-1999 Paradise Papers - Appleby
Campbell - John Douglas Director 02-OCT-1997 11-MAY-1999 Paradise Papers - Appleby
Carter - Linda L Secretary 02-OCT-1997 21-OCT-2013 Paradise Papers - Appleby
Collis - Judith Vice-president 24-FEB-2006 05-DEC-2008 Paradise Papers - Appleby
Collis - Judith Director 02-OCT-1997 05-DEC-2008 Paradise Papers - Appleby
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Docherty - Douglas Vice-president 16-OCT-2009 - Paradise Papers - Appleby
Docherty - Douglas Director 02-OCT-1997 - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 02-JUN-1998 - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 02-OCT-1997 22-NOV-1999 Paradise Papers - Appleby
Ernst & Young Ltd. - Bermuda Auditor 02-JUN-1998 - Paradise Papers - Appleby
Erskine - Alex J Vice-president 05-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Erskine - Alex J Director 05-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Forte - Allison Secretary 21-OCT-2013 - Paradise Papers - Appleby
Gores - Fiona Adenike Is signatory for - - Paradise Papers - Appleby
Keyes - James Michael President 06-JUN-2003 - Paradise Papers - Appleby
Keyes - James Michael Director 22-NOV-1999 - Paradise Papers - Appleby
Leslie - Brian G. Director 02-OCT-1997 14-APR-2000 Paradise Papers - Appleby
Montarsolo - Marco L Vice-president 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 06-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 06-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Mundipharma Group Paradise Papers - Appleby
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