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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Sequeria - Walter R. Sequeira Is signatory for - - Paradise Papers
Kumar - V.Ravi Is signatory for - - Paradise Papers
Bobu - P. Renjith Is signatory for - - Paradise Papers
Al Qadi - Abdulla Is signatory for - - Paradise Papers
Menezes - Stephen B. Is signatory for - - Paradise Papers
Kheir - Hind O. Is signatory for - - Paradise Papers
Watts - Thomas Is signatory for - - Paradise Papers
Makkawi - Mohammed E. Is signatory for - - Paradise Papers
Chacko - Saji Is signatory for - - Paradise Papers
Parsons - David Director 23-DEC-1997 16-JAN-2003 Paradise Papers
Sharjah Investment Corporation Shareholder - - Paradise Papers
Sharjah Holdings Corporation Shareholder - - Paradise Papers
Agrawal - Nerraj Is signatory for - - Paradise Papers
Petkovic - Drazen Secretary 29-DEC-2010 - Paradise Papers
CRESCENT GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
Roberts - Andrew Phillip Secretary 01-MAR-2006 26-DEC-2010 Paradise Papers
Vennelaganti - Ravi Kumar Director 29-DEC-2011 - Paradise Papers
Vennelaganti - Ravi Kumar Treasurer 29-DEC-2011 - Paradise Papers
Sequeira - Walter R. Director 23-DEC-1997 29-DEC-2011 Paradise Papers
Sequeira - Walter R. Treasurer 23-DEC-1997 29-DEC-2011 Paradise Papers
Khan - Ansan Ullah Director 23-DEC-1997 01-MAR-2006 Paradise Papers
Khan - Ansan Ullah Secretary 23-DEC-1997 01-MAR-2006 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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