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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)


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