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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Poneet Gupta - Chartered Accountant Mumbai Auditor 02-OCT-1998 - Paradise Papers
OMI Corporation Shareholder - - Paradise Papers
TORM A/S Shareholder - - Paradise Papers
Yellapurkar - Uday Director 07-SEP-1999 13-JUL-2006 Paradise Papers
Skov - Mikael Director 15-OCT-2007 19-DEC-2007 Paradise Papers
Skov - Mikael Vice-president 15-OCT-2007 19-DEC-2007 Paradise Papers
Jensen - Jesper Sondergaard Director 01-SEP-2014 - Paradise Papers
Jensen - Jesper Sondergaard President 01-SEP-2014 - Paradise Papers
Jensen - Claus Usen Director 19-DEC-2007 25-NOV-2013 Paradise Papers
Jensen - Claus Usen Vice-president 19-DEC-2007 25-NOV-2013 Paradise Papers
Haines - Kathleen Director 13-JUL-2006 15-OCT-2007 Paradise Papers
Haines - Kathleen President 13-JUL-2006 15-OCT-2007 Paradise Papers
Gorrissen - Christian Vice-president 25-NOV-2013 - Paradise Papers
Gorrissen - Christian Director 25-NOV-2013 - Paradise Papers
Lee - Brian Director 13-JUL-2006 15-OCT-2007 Paradise Papers
Lee - Brian Vice-president 13-JUL-2006 15-OCT-2007 Paradise Papers
Holmark - Jesper Director 15-OCT-2007 29-FEB-2012 Paradise Papers
Holmark - Jesper President 15-OCT-2007 29-FEB-2012 Paradise Papers
Olofsen - Tommy Christian Blomskov President 25-NOV-2013 01-SEP-2014 Paradise Papers
Olofsen - Tommy Christian Blomskov Director 25-NOV-2013 01-SEP-2014 Paradise Papers
Lauridsen - Jan Noergaard Director 03-JUL-2012 25-NOV-2013 Paradise Papers
Lauridsen - Jan Noergaard President 03-JUL-2012 25-NOV-2013 Paradise Papers
Bharatan - Shridhar Maledath Shareholder - - Paradise Papers
Bharatan - Shridhar Maledath President 05-DEC-1996 13-JUL-2006 Paradise Papers
Bharatan - Shridhar Maledath Director 05-DEC-1996 13-JUL-2006 Paradise Papers
Lucas - Bruce Walter Bromley Director 05-DEC-1996 02-OCT-1998 Paradise Papers
Perinchief - Diane Secretary 05-DEC-1996 23-SEP-2010 Paradise Papers
Douglas - Kenneth S A Director 02-OCT-1998 24-JUN-1999 Paradise Papers
Molyneux - Douglas Vice-president 05-DEC-1996 02-OCT-1998 Paradise Papers
Molyneux - Douglas Director 05-DEC-1996 02-OCT-1998 Paradise Papers
Counsell - Timothy J Vice-president 24-JUN-1999 19-DEC-2007 Paradise Papers
Counsell - Timothy J Director 24-JUN-1999 23-SEP-2010 Paradise Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more