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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Gulf Oil Selective Asia, Ltd. Shareholder - - Paradise Papers
Hinduja - Ajay Prakash Director 01-SEP-2008 - Paradise Papers
Ganjaei - Ali Secretary 18-DEC-1998 18-JAN-2008 Paradise Papers
Ganjaei - Ali Director 18-DEC-1998 01-SEP-2008 Paradise Papers
Ganjaei - Ali Vice-president 18-DEC-1998 01-SEP-2008 Paradise Papers
Gulf Oil International Limited - Cayman Shareholder - - Paradise Papers
Bubla - Friedrich Secretary 08-MAY-1995 18-DEC-1998 Paradise Papers
Bubla - Friedrich President 15-NOV-2002 - Paradise Papers
Bubla - Friedrich Vice-president 08-MAY-1995 18-DEC-1998 Paradise Papers
Bubla - Friedrich Director 08-MAY-1995 - Paradise Papers
Perinchief - Diane Secretary 18-JAN-2008 - Paradise Papers
Georgeson - Sandra Agnes Director 01-SEP-2008 - Paradise Papers
Georgeson - Sandra Agnes Vice-president 01-SEP-2008 - Paradise Papers
Faries - Timothy Carrick Director 12-JUN-1996 15-NOV-2002 Paradise Papers
Keyes - James Michael President 15-JUL-1996 15-NOV-2002 Paradise Papers
Keyes - James Michael Director 28-FEB-1995 15-NOV-2002 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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