Relationship Type: Economic - Supplying counterfeit medicine to

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ID Actor 1 Actor 2 Tipo Evidencia
44092 Global Drug Supply Ltd X Economic - Supplying counterfeit medicine to Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug. http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ Company Name : Global Drug Supply Ltd. About Us : This supplier has not provided a Company Introduction yet. Product/Service : Pharmaceuticals Country/Region : Barbados > Category : Chemicals Contact Person : Mr. Tom Haughton Link More : Barbados Chemicals ,Barbados Pharmaceutical Chemicals Telephone : Address : Unit 5-28 Warrens Industrial Pk Business Type : Distributor/Wholesaler http://www.supplierss.com/global_drug_supply_ltd_e426684.html
44090 CD Barbados Logistics Company Ltd X Economic - Supplying counterfeit medicine to Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug.http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ CD BARBADOS LOGISTICS CO LTD CD Barbados Logistics Company Ltd was set up in the Warrens Industrial Park, St. Michael, Barbados in the West Indies. We were incorporated in Barbados on March 15th, 2006. We are a pharmacuetical distributor for the Caribbean and nearby countries. Our mission is to source top quality medicine and related equipment at fair prices and pass it on to the consumers. We currently have 9 staff the business continues to grow each month. OUR PRODUCTS AND SERVICES Medical DevicesPharmaceutical Products COMPANY FACTS Business Type Manufacturer / Exporters / Wholesale Suppliers CONTACT DETAILS Mr. Tom Haughton Unit 2-28 Warrens Industrial Park, , Barbados http://www.exportersindia.com/cd-barbados-logistics-co/
44070 Canadrugs.com Quality speciality products Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44069 Canadrugs.com Clinical Care Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44068 Canadrugs.com Montana Healthcare Solutions Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44067 Canadrugs.com Bridgewater Medical Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44066 Canadrugs.com River East Supplies Ltd Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44065 Canadrugs.com Warwick healthcare solutions Economic - Supplying counterfeit medicine to Mr. Thorkelson didn't respond to questions about his company or the fake Avastin. His attorney, Troy Harwood-Jones, legal counsel for Canada Drugs, said CanadaDrugs.com is separate from companies that the FDA said handled the counterfeit Avastin. The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44064 Clinical Care X Economic - Supplying counterfeit medicine to AVASTIN TO USAhttps://vorisoma.scivortex.org/en/node/44064/edit The FDA letters identified several suspect distributors (Clinical Care, Quality Speciality Products, Montana Health Care Solutions, Bridgewater Medical, Volunteer Distribution, River East Supplies, Richard’s Pharma [trading as Richard’s Services], Warwick Healthcare Solutions, Ban Dune Marketing), none of which were authorized to distribute Avastin. http://safeonlinerx.com/wp-content/uploads/2015/03/After-counterfeit-Avastin.pdf
44057 Warwick healthcare solutions X Economic - Supplying counterfeit medicine to The FDA letters identified several suspectdistributors (Quality,Speciality Products, Montana Health Care Solutions, Bridgewater Medical, Volunteer Distribution, River East Supplies, Richard’s Pharma [trading as Richard’s Services], Warwick Healthcare Solutions, Ban Dune Marketing), none of which were authorized to distribute Avastin. http://safeonlinerx.com/wp-content/uploads/2015/03/After-counterfeit-Avastin.pdf
44055 River East Supplies Ltd X Economic - Supplying counterfeit medicine to The counterfeit Avastin® was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd. ("River East"), which is located in the United Kingdom. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm
44054 Bridgewater Medical X Economic - Supplying counterfeit medicine to The records show Mr. Thorkelson's company also does business as Clinical Care, Quality Specialty Products and Bridgewater Medical, which are other distributors identified by the FDA in the Avastin case. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44052 Montana Healthcare Solutions X Economic - Supplying counterfeit medicine to the FDA warned 20 U.S. medical practices that they may have obtained fake copies of Roche Holding AG's Avastin from a little-known drug wholesaler, Montana Healthcare Solutions. DA disclosed it had warned another wave of doctors who bought drugs from Montana Healthcare and related distributors, bringing the total to 76 doctors in 22 states. http://www.wsj.com/articles/SB10001424052702303879604577410430607090226
44051 Quality speciality products X Economic - Supplying counterfeit medicine to The FDA letters identified several suspect distributors (Clinical Care, Quality Speciality Products, Montana Health Care Solutions, Bridgewater Medical, Volunteer Distribution, River East Supplies, Richard’s Pharma [trading as Richard’s Services], Warwick Healthcare Solutions, Ban Dune Marketing), none of which were authorized to distribute Avastin. http://safeonlinerx.com/wp-content/uploads/2015/03/After-counterfeit-Avastin.pdf
44045 Ozay Pharmaceuticals Pharmalogical Inc./Medical Device King Economic - Supplying counterfeit medicine to MDK’s overseas suppliers included Ozay Pharmaceuticals, a Turkish company that sold Altuzan with no active ingredient. http://www.safemedicines.org/2015/11/new-york-man-who-ran-medical-device-king-convicted-in-prescription-drug-importation-scheme-11-24-15-html.html
44040 Ban Dune Marketing of La Jolla Abid Nisar Economic - Supplying counterfeit medicine to Dr. Nisar purchased his misbranded cancer drugs from Ban Dune Marketing of La Jolla, a medical distribution company owned by James R. Newcomb, reported the FDA. http://www.safemedicines.org/2013/07/uk-citizen-convicted-of-supplying-4-million-worth-of-fake-cancer-drugs-sentenced-to-18-months-in-jai543.html
44038 Ban Dune Marketing of La Jolla Richard’s Pharma Ltd Economic - Supplying counterfeit medicine to Richard’s Pharma has been identified by the FDA as one of the suppliers of counterfeit cancer drugs distributed by Ban Dune Marketing of La Jolla. http://www.safemedicines.org/2013/07/uk-citizen-convicted-of-supplying-4-million-worth-of-fake-cancer-drugs-sentenced-to-18-months-in-jai543.html
44034 Ozay Pharmaceuticals Richard’s Pharma Ltd Economic - Supplying counterfeit medicine to Akman admitted in his plea agreement to selling Altuzan to Richard Taylor, a drug wholesaler in the United Kingdom. http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm431343.htm
44026 Hadicon AG in Zug CareMed Economic - Supplying counterfeit medicine to This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an official complaint to the Public Prosecutor of the canton. Hadicon is alleged to have ordered the drug in Egypt, from a company called ‘SAWA for importing and exporting’. The merchandise is then said to have been stored in a warehouse in the free port of Zurich before being sent on to Denmark, from where the firm CareMed sent it to the UK, the last stop before the US”. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
44024 Avastin Turkey Suplier Hadicon AG in Zug Economic - Supplying counterfeit medicine to Figure 9: Diagram 169 summing up the overall transit route of the fake medicinesin question between the Middle East, Turkey, Switzerland, the UK and the US. In fact, it is difficult to trace with any certainty the ‘overall path’ taken by the counterfeit medicines as the counterfeit Avastin then went back and forth between Turkey and Egypt, before the products were sold to a Swiss wholesaler (Hadicon AG) then a Danish one (CareMed ApS). http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
44019 SAWA Hadicon AG in Zug Economic - Supplying counterfeit medicine to This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an official complaint to the Public Prosecutor of the canton. Hadicon is alleged to have ordered the drug in Egypt, from a company called ‘SAWA for importing and exporting’. The merchandise is then said to have been stored in a warehouse in the free port of Zurich before being sent on to Denmark, from where the firm CareMed sent it to the UK, the last stop before the US". http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
44009 Richard’s Pharma Ltd Montana Healthcare Solutions Economic - Supplying counterfeit medicine to The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avastin from a Turkish wholesaler and exported 38 of them to the United States. .167 The medicines were then bought by American doctors through a company belonging to Thomas Haughton called Montana Healthcare Solutions. Finally, it should be explained that Haughton's brother-in-law, Kris Thorkelson, a pharmacist based in Winnipeg in Canada, distributed medicines by Internet to American consumers on the website Canadrugs.com and was investigated even though it did not sell Avastin. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
44003 Richard’s Pharma Ltd River East Supplies Ltd Economic - Supplying counterfeit medicine to The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avastin from a Turkish wholesaler and exported 38 of them to the United States. .167 The medicines were then bought by American doctors through a company belonging to Thomas Haughton called Montana Healthcare Solutions. Finally, it should be explained that Haughton's brother-in-law, Kris Thorkelson, a pharmacist based in Winnipeg in Canada, distributed medicines by Internet to American consumers on the website Canadrugs.com and was investigated even though it did not sell Avastin. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43996 X X Economic - Supplying counterfeit medicine to After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43995 X X Economic - Supplying counterfeit medicine to After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43994 X X Economic - Supplying counterfeit medicine to After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43993 X X Economic - Supplying counterfeit medicine to After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43964 Sky Park Co. Ltd Al Thulathia Economic - Supplying counterfeit medicine to The network then extended into the Palestinian territories and afterwards into Egypt. In March 2008, a large number of counterfeit medicines (treating leukaemia for instance) were discovered at the main Palestinian medicines distributor, Al Thulathia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43959 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43958 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas and about a dozen people were arrested. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43957 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. The network is changing: initially it was dismantled in Jordan in 2007 with a first raid in Amman when the Jordanian security forces discovered four thousand packets of counterfeit medicines to treat blood pressure supplied by the Chinese company Sky Park. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43956 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43950 Wajee Abu Odeh X Economic - Supplying counterfeit medicine to A Jordanian, Wajee Abu Odeh, claims to be a central operator in the counterfeiting networks in the Middle East and went as far as setting up his own company, Sky Park Co. Ltd, in Shenzen in China in July 2003, to be closer to the manufacturing sources of counterfeit medicines. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43949 Wajee Abu Odeh X Economic - Supplying counterfeit medicine to A Jordanian, Wajee Abu Odeh, claims to be a central operator in the counterfeiting networks in the Middle East and went as far as setting up his own company, Sky Park Co. Ltd, in Shenzen in China in July 2003, to be closer to the manufacturing sources of counterfeit medicines.http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43947 X Kimadia Company Economic - Supplying counterfeit medicine to The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia (well known for alleged coruption). http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43946 X Kimadia Company Economic - Supplying counterfeit medicine to The chaos of the civil war in Iraq encouraged the two families to specialise in medicine counterfeiting activities (particularly treatments for leukaemia, breast cancer, etc.) to meet the Iraqi demand and in particular to supply to the country's main distribution structure for medicines: the company Kimadia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf