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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mundipharma International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-OCT-1990

Connections:

Officer (16)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Mundipharma Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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