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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jain - Deepak

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Veria International Limited Director 31-DEC-2012 - 01-OCT-2010 Bermuda - Paradise Papers
Natural Wellness Holding Corporation Ltd. Vice-president 03-MAR-2011 - 10-FEB-2006 Bermuda - Paradise Papers
Natural Wellness Holding Corporation Ltd. Director 10-MAR-2006 - 10-FEB-2006 Bermuda - Paradise Papers
Natural Wellness Corporation Ltd. Director 10-MAR-2006 - 13-FEB-2006 Bermuda - Paradise Papers
Natural Wellness Corporation Ltd. Vice-president 03-MAR-2011 - 13-FEB-2006 Bermuda - Paradise Papers
Wellness Bermuda Corporation Ltd. Vice-president 03-JAN-2008 23-SEP-2011 28-DEC-2007 Bermuda - Paradise Papers
Wellness Bermuda Corporation Ltd. Director 03-JAN-2008 - 28-DEC-2007 Bermuda - Paradise Papers
Wellness Bermuda Corporation Ltd. Vice-president 23-SEP-2011 - 28-DEC-2007 Bermuda - Paradise Papers

Address (4)

Data From
E4.12/ GFL Sayed Hossen Rd; Hillcrest Park Apt; Phoenix; Mauritius Paradise Papers
809 Orchard Towers,; Quatre Bornes; Mauritius Paradise Papers
809 Orchard Towers; Quatre Bornes; Mauritius Paradise Papers
Essel Group; 2nd Floor, Ebene House; 33 Ebene; Cybercity; Mauritius Paradise Papers

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Paradise Papers
Appleby

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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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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