The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Trigyn Technologies Limited Shareholder - - Paradise Papers
Bhagwat - Ramkrishna Director 09-DEC-2005 20-JUL-2007 Paradise Papers
RAO - Bhavana Potluri Director 05-AUG-2011 03-FEB-2014 Paradise Papers
Lynch - Jon Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Mathur - Rajiv Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Rao - Venkateswara Chalasani Chairman of the board 05-AUG-2011 03-FEB-2014 Paradise Papers
Rao - Venkateswara Chalasani Director 21-JUL-2007 03-FEB-2014 Paradise Papers
Rothstein - Gerald Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Vaidya - Tushar Director 09-DEC-2005 20-JUL-2007 Paradise Papers
Vaidya - Tushar Chairman of the board 22-DEC-2005 20-JUL-2007 Paradise Papers
Raja - Richard Thadeus Chairman 21-JUL-2007 09-FEB-2011 Paradise Papers
Raja - Richard Thadeus Director 21-JUL-2007 09-FEB-2011 Paradise Papers
Rajpal - Suresh Director 10-DEC-1998 08-OCT-2004 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 30-DEC-1999 08-OCT-2004 Paradise Papers
Kewalramani - Bharat Director 10-DEC-1998 08-OCT-2004 Paradise Papers
Kewalramani - Bharat Chairman of the board 10-DEC-1998 08-OCT-2004 Paradise Papers
Barbosa - Louisa Secretary 10-DEC-1998 30-DEC-1999 Paradise Papers
Antoine - Dawn Secretary 30-DEC-1999 08-OCT-2004 Paradise Papers
Antoine - Dawn Secretary 22-DEC-2005 03-FEB-2014 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 29-MAR-2013 03-FEB-2014 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-DEC-1998 30-DEC-1999 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.

Disclaimer