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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Gulf Oil International Middle East, Ltd Director 22-JUN-1995 - 21-JAN-1992 Cayman Islands - Paradise Papers
Gulf Oil International Limited - Cayman Director 20-FEB-2001 - 22-JAN-1996 Cayman Islands - Paradise Papers
Hinduja Global International Limited Director 16-OCT-2008 22-MAR-2013 06-OCT-2008 Bermuda - Paradise Papers
Hinduja Global International Limited President 16-OCT-2008 22-MAR-2013 06-OCT-2008 Bermuda - 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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