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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Srivastava - Amit

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Indocean Internet Holding (Bermuda) Limited President 03-MAR-2000 02-NOV-2011 15-FEB-2000 Bermuda - Paradise Papers
Indocean Internet Holding (Bermuda) Limited Director 15-FEB-2000 02-NOV-2011 15-FEB-2000 Bermuda - Paradise Papers
Planet Diamond Tools (Bermuda) Ltd. Director 06-OCT-1999 13-FEB-2002 06-OCT-1999 Bermuda - Paradise Papers
Indocean Diamond Tools (Bermuda) Ltd. Director 07-SEP-1999 13-FEB-2002 07-SEP-1999 Bermuda - Paradise Papers

Address (1)

Data From
Chase Capital Partners, 380 Madison Avenue, 12th Floor; New York; N.Y. 10017-2591; United States of America 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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