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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Schitag Ernst & Young Auditor 17-JUN-1998 09-FEB-2009 Paradise Papers
Richmond Investments Holdings Ltd. (The) Shareholder - - Paradise Papers
Mittal Steel Holdings N.V. Shareholder - - Paradise Papers
Glacier Trade Centre FZE Shareholder - - Paradise Papers
Maheshwari - Sudhir Director 17-JUN-1998 20-SEP-2005 Paradise Papers
Renz - Gerhard Director 17-JUN-1998 20-SEP-2005 Paradise Papers
Renz - Gerhard President 17-JUN-1998 20-SEP-2005 Paradise Papers
Kochuparampil - Augustine Director 17-JUN-1998 20-SEP-2005 Paradise Papers
Kochuparampil - Augustine Vice-president 17-JUN-1998 20-SEP-2005 Paradise Papers
Shukla - Sanjay Director 01-SEP-2009 25-JUN-2013 Paradise Papers
Shukla - Sanjay President 01-SEP-2009 25-JUN-2013 Paradise Papers
Biyani - Ram Krishna Director 20-SEP-2005 09-FEB-2009 Paradise Papers
Biyani - Ram Krishna President 20-SEP-2005 09-FEB-2009 Paradise Papers
Saraf - Ram Chandra Director 20-SEP-2005 09-FEB-2009 Paradise Papers
Saraf - Ram Chandra Vice-president 20-SEP-2005 09-FEB-2009 Paradise Papers
Quirk - Katherine A Director 09-FEB-2009 01-SEP-2009 Paradise Papers
Quirk - Katherine A President 09-FEB-2009 01-SEP-2009 Paradise Papers
Agrawal - Sajan Director 09-FEB-2009 25-JUN-2013 Paradise Papers
Agrawal - Sajan Vice-president 09-FEB-2009 25-JUN-2013 Paradise Papers
Simmons - Kim O Director 20-JUN-2002 20-SEP-2005 Paradise Papers
Bridges - Timothy John Director 17-JUN-1998 28-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 17-JUN-1998 29-NOV-2010 Paradise Papers
Bodi - James Alexander Director 09-FEB-2009 01-SEP-2009 Paradise Papers
Bodi - James Alexander Director 28-JUL-2000 20-JUN-2002 Paradise Papers
Counsell - Timothy J Director 17-JUN-1998 25-JUN-2013 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