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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (13)

Role From To Data From
MANISH CHOKSI Director 19-Oct-2015 - Paradise Papers
JAIDEEP NANDI Former director 09-Feb-1973 01-Sep-2015 Paradise Papers
JALAJ DANI Former director 09-Feb-1973 19-Oct-2015 Paradise Papers
JOSEPH PULIKOTTIL Director 01-Sep-2015 - Paradise Papers
TOM THOMAS Director 01-Sep-2015 - Paradise Papers
VAATUITUI APETE MEREDITH Director 09-Feb-1973 - Paradise Papers
FRIEDA PAUL Shareholder 09-Feb-1973 - Paradise Papers
P MEREDITH HOLDINGS LTD Shareholder 09-Feb-1973 - Paradise Papers
BERGER INTERNATIONAL PRIVATE LIMITED Shareholder 15-Sep-2015 - Paradise Papers
ASIAN PAINTS (INTL) LTD Former shareholder 09-Feb-1973 15-Sep-2015 Paradise Papers
WESTFIELD HOLDINGS LTD Shareholder 09-Feb-1973 - Paradise Papers
SWAPNIL TALEKAR Former director 09-Feb-1973 01-Sep-2015 Paradise Papers
PENNY URWIN Shareholder 09-Feb-1973 - Paradise Papers

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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