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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Novartis B3 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-JUN-1999

Connections:

Officer (23)

Role From To Data From
CBT Bermuda Holdings Ltd. Shareholder - - Paradise Papers
Novartis B1 Ltd. Shareholder - - Paradise Papers
Nieto - David Director 23-NOV-2011 21-AUG-2013 Paradise Papers
Murray - David A. Director 21-AUG-2013 - Paradise Papers
Novartis B2 Ltd. Shareholder - - Paradise Papers
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 29-JUN-1999 14-MAY-2002 Paradise Papers
Braendli - Reto Ernst Director 02-MAY-2006 23-NOV-2011 Paradise Papers
Dalal - Rajen K. President 29-JUN-1999 15-MAR-2002 Paradise Papers
Dalal - Rajen K. Director 29-JUN-1999 15-MAR-2002 Paradise Papers
Knowlden - Ethan K Director 30-NOV-2005 19-JUN-2006 Paradise Papers
Knowlden - Ethan K President 30-NOV-2005 19-JUN-2006 Paradise Papers
Bartels - Ursula B. Director 02-NOV-2004 30-NOV-2005 Paradise Papers
Bartels - Ursula B. President 02-NOV-2004 30-NOV-2005 Paradise Papers
Sulat - James R. Vice-president 29-JUN-1999 16-MAY-2003 Paradise Papers
Sulat - James R. Director 29-JUN-1999 16-MAY-2003 Paradise Papers
Smith - David Vellenga Director 17-JUL-2003 20-APR-2006 Paradise Papers
Smith - David Vellenga Vice-president 17-JUL-2003 20-APR-2006 Paradise Papers
Green - William G. President 14-MAY-2002 02-NOV-2004 Paradise Papers
Green - William G. Director 29-JUN-1999 02-NOV-2004 Paradise Papers
Hetherington - Scott R Director 31-DEC-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Treasurer 31-MAR-2001 01-SEP-2004 Paradise Papers
Hetherington - Scott R Vice-president 31-MAR-2001 01-SEP-2004 Paradise Papers
Rath - Donald Director 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Treasurer 29-JUN-1999 04-APR-2000 Paradise Papers
Rath - Donald Vice-president 29-JUN-1999 04-APR-2000 Paradise Papers
Jung - Joel R Director 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Vice-president 02-NOV-2004 19-JUN-2006 Paradise Papers
Jung - Joel R Treasurer 02-NOV-2004 19-JUN-2006 Paradise Papers
Zivi - Henri Simon Director 04-MAY-2009 - Paradise Papers
Zivi - Henri Simon Chairman 01-SEP-2009 - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-1999 25-MAY-2001 Paradise Papers

Address (3)

Data From
131 Front St ; Third Floor; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Novartis Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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