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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Payco American International Corp. Shareholder - - Paradise Papers
Beffa - Timothy G. Director 20-JUN-2002 17-JAN-2003 Paradise Papers
Kaura - Manish Shareholder - - Paradise Papers
Prusti - Rakesh K. Shareholder - - Paradise Papers
Kotra - Rajat Shareholder - - Paradise Papers
Gupta - Amit Director 15-FEB-2007 18-SEP-2009 Paradise Papers
Sengupta - Aparup Director 15-FEB-2007 18-DEC-2009 Paradise Papers
Panchhi - Vineet Shareholder - - Paradise Papers
Saha - Shantanu Shareholder - - Paradise Papers
St. Michael's Episcopal Church Shareholder - - Paradise Papers
Rikhye - Manu Shareholder - - Paradise Papers
Kumar - Rakesh Director 20-JUN-2002 11-DEC-2004 Paradise Papers
Joshi - Vinayak V Director 31-AUG-2010 - Paradise Papers
Iyer - Sreehari Director 31-AUG-2010 05-SEP-2012 Paradise Papers
Dhawan - Ashish Director 20-JUN-2002 15-FEB-2007 Paradise Papers
Keleghan - Kevin Thomas Director 20-JAN-2004 15-FEB-2007 Paradise Papers
Ramasamy - Kannan Director 15-FEB-2007 31-AUG-2010 Paradise Papers
Ferry - Richard N Director 15-FEB-2007 31-AUG-2010 Paradise Papers
Weller - Gary Lynn Director 31-OCT-2002 26-JUL-2005 Paradise Papers
Limrose World Ltd Shareholder - - 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.

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