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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Srinivasan - Dwarkanath Director 15-NOV-1999 - Paradise Papers
Nene - Prakash Director 15-NOV-1999 - Paradise Papers
Hollands - Richard Director 15-NOV-1999 - Paradise Papers
CHHABRIA - Vidya Manohar Director 11-DEC-1996 - Paradise Papers
Jain - Ravi Director 11-DEC-1996 16-JAN-1998 Paradise Papers
Sharma - Madhu Payan Director 11-DEC-1996 - Paradise Papers
Ernst & Young - Dubai, UAE Auditor 11-DEC-1996 25-JAN-1999 Paradise Papers
CHHABRIA - Manohar R. President 11-DEC-1996 - Paradise Papers
CHHABRIA - Manohar R. Director 11-DEC-1996 - Paradise Papers
Shettigar - Talipady S. Vice-president 11-DEC-1996 - Paradise Papers
Shettigar - Talipady S. Director 11-DEC-1996 - Paradise Papers
Hadall - Chantal Secretary 25-JAN-1999 23-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 11-DEC-1996 25-JAN-1999 Paradise Papers
Amissah - M Tonesan Director 11-DEC-1996 23-MAY-2001 Paradise Papers
Collis - Judith Director 11-DEC-1996 23-MAY-2001 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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