Role | From | To | Data From | |
---|---|---|---|---|
ROBERT PARRISH | Former director | 11-Dec-1972 | 05-Jun-2013 | Paradise Papers |
MYLES FOLEY | Former director | 11-Dec-1972 | 09-Aug-2013 | Paradise Papers |
ANTHONY NEWNHAM | Former director | 11-Dec-1972 | 05-Jun-2013 | Paradise Papers |
BOC HOLDINGS LTD | Former shareholder | 11-Dec-1972 | 31-Mar-2016 | Paradise Papers |
JAMIE BURLEY | Former director | 05-Jun-2013 | 30-Mar-2016 | Paradise Papers |
JAGATH DOLAGE DON | Director | 30-Mar-2016 | - | Paradise Papers |
CHRISTOPHER MOYES | Former director | 14-Nov-2014 | 30-Mar-2016 | Paradise Papers |
KAUSHIK NARAYANAN | Former director | 10-Dec-2013 | 30-Mar-2016 | Paradise Papers |
VEERAL PATEL | Director | 30-Mar-2016 | - | Paradise Papers |
AGGIE GREYS GRANDCHILDRENS TRUST | Shareholder | 11-Dec-1972 | - | Paradise Papers |
RAHUL AMIN | Director | 30-Mar-2016 | - | Paradise Papers |
VINOD PATEL INVESTMENTS LIMITED | Shareholder | 31-Mar-2016 | - | Paradise Papers |
CHRISTOPHER READ | Former director | 10-Dec-2013 | 14-Nov-2014 | Paradise Papers |
SAMUEL PAUL | Former shareholder | 11-Dec-1972 | 27-Aug-2015 | Paradise Papers |
PENNY URWIN | Former shareholder | 11-Dec-1972 | 27-Aug-2015 | Paradise Papers |
VAIMOANA SINAFOA | Former shareholder | 11-Dec-1972 | 27-Aug-2015 | Paradise Papers |
GERWIN WENZELL KEIL | Former shareholder | 11-Dec-1972 | 27-Aug-2015 | Paradise Papers |
VAIMOANA SINAFOA | Shareholder | 11-Dec-1972 | - | Paradise Papers |
FRANCIS WESTERLUND | Former shareholder | 11-Dec-1972 | 27-Aug-2015 | Paradise Papers |
SAMUEL PAUL | Shareholder | 11-Dec-1972 | - | Paradise Papers |
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.
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