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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bandopadhaya - Satyendra N Secretary 31-MAR-2007 - Paradise Papers
Bandopadhaya - Satyendra N Vice-president 31-MAR-2007 16-DEC-2009 Paradise Papers
Chaudhari - Vidhan Shareholder - - Paradise Papers
Chaudhari - Vidhan President 10-JUL-2002 - Paradise Papers
Chaudhari - Vidhan Director 10-JUL-2002 - Paradise Papers
Disler - Benno Johann Director 25-MAR-2004 - Paradise Papers
Disler - Benno Johann Vice-president 16-DEC-2009 - Paradise Papers
Grossman - Eric Secretary 25-MAR-2004 15-MAY-2007 Paradise Papers
Grossman - Eric Vice-president 10-SEP-2004 15-MAY-2007 Paradise Papers
Higgins - Maria Secretary 10-JUL-2002 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2006 16-DEC-2009 Paradise Papers
Johnson - Andrew Treasurer 25-MAR-2004 10-SEP-2004 Paradise Papers
Johnson - Andrew Vice-president 25-MAR-2004 10-SEP-2004 Paradise Papers
Mehta - Anurag S Director 10-JUL-2002 14-JUL-2003 Paradise Papers
Rao - Hariprasad Director 10-JUL-2002 25-MAR-2004 Paradise Papers
Rao - Hariprasad Director 10-SEP-2004 31-MAR-2007 Paradise Papers
Rao - Hariprasad Vice-president 10-SEP-2004 31-MAR-2007 Paradise Papers
Rao - Hariprasad Vice-president 10-JUL-2002 25-MAR-2004 Paradise Papers
Trott - Barbara Secretary 16-DEC-2009 21-SEP-2010 Paradise Papers

Intermediary

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

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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.