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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Medipharm Biotech Pharmaceutical Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-JUL-2001

Connections:

Officer (14)

Role From To Data From
Sun East LLC Shareholder - - Paradise Papers
Cascade Spirit Corporation Shareholder - - Paradise Papers
Cancer Therapeutics, Inc. Shareholder - - Paradise Papers
Medibiotech Co. Inc. Shareholder - - Paradise Papers
Commonwealth Investments LLC Shareholder - - Paradise Papers
Epstein - Alan Lee Director 20-JUL-2001 25-MAY-2007 Paradise Papers
Charaman - Kim Secretary 14-MAY-2003 04-JUL-2003 Paradise Papers
SUN - Derrick Director 01-APR-2005 15-MAY-2007 Paradise Papers
SUN - Derrick Chairman 01-APR-2005 15-MAY-2007 Paradise Papers
JU - Dianwen Director 18-MAY-2007 - Paradise Papers
JU - Dianwen Chairman 18-MAY-2007 - Paradise Papers
Wang - Jian Chairman 20-JUL-2001 03-DEC-2002 Paradise Papers
Wang - Jian Director 20-JUL-2001 03-DEC-2002 Paradise Papers
YEUNG - Rhea Chau Chairman 16-MAY-2003 01-APR-2005 Paradise Papers
YEUNG - Rhea Chau Director 16-MAY-2003 01-APR-2005 Paradise Papers
LOK - Linda Man Har Director 02-DEC-2002 - Paradise Papers
LOK - Linda Man Har Secretary 14-APR-2003 14-APR-2003 Paradise Papers
Talbot - Catarina Secretary 20-JUL-2001 14-APR-2003 Paradise Papers
Talbot - Catarina Secretary 04-JUL-2003 12-JUL-2007 Paradise Papers
Barbosa - Louisa Secretary 12-JUL-2007 16-DEC-2010 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
Group - Medipharm 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