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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jalva Media, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-JUL-2000
  • Closed:
    06-JAN-2009

Connections:

Officer (9)

Role From To Data From
Chaddha - Navin Shareholder - - Paradise Papers
Bachchan - Amitabh Shareholder - - Paradise Papers
Achreja - Vikram Director 28-MAR-2002 28-OCT-2005 Paradise Papers
Parikh - Urshit Shareholder - - Paradise Papers
Parikh - Urshit Director 20-JUL-2000 21-OCT-2001 Paradise Papers
Singh - Shailendra J Shareholder - - Paradise Papers
Singh - Shailendra J President 21-JUL-2000 28-OCT-2005 Paradise Papers
Singh - Shailendra J Director 21-JUL-2000 28-OCT-2005 Paradise Papers
Arora - Tarun Shareholder - - Paradise Papers
Arora - Tarun Vice-president 21-JUL-2000 28-OCT-2005 Paradise Papers
Arora - Tarun Director 21-JUL-2000 28-OCT-2005 Paradise Papers
Anand - Gautam Shareholder - - Paradise Papers
Anand - Gautam Director 21-JUL-2000 28-OCT-2005 Paradise Papers
Anand - Gautam Secretary 21-JUL-2000 28-OCT-2005 Paradise Papers
Anand - Gautam Secretary 10-APR-2002 28-OCT-2005 Paradise Papers
Anand - Gautam Vice-president 10-APR-2002 28-OCT-2005 Paradise Papers
Chisholm - Helen Ann Secretary 10-APR-2002 14-JAN-2004 Paradise Papers
Perinchief - Diane Secretary 21-JUL-2000 10-APR-2002 Paradise Papers

Address (3)

Data From
633 Battery Street; Second Floor; San Francisco; California 94111; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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