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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Gundavelli - Premalata Parmeswara Rao Shareholder - - Paradise Papers
Gundavelli - Premalata Parmeswara Rao Director 30-MAR-2004 14-OCT-2008 Paradise Papers
Gundavelli - Premalata Parmeswara Rao Chairman 13-APR-2005 14-OCT-2008 Paradise Papers
Gundavelli - Sainath "Sai" Shareholder - - Paradise Papers
Gundavelli - Sainath "Sai" Vice-president 13-APR-2005 14-OCT-2008 Paradise Papers
Gundavelli - Sainath "Sai" Director 30-MAR-2004 14-OCT-2008 Paradise Papers
Toopran - Maheshwar Rao Chief executive officer 13-APR-2005 14-OCT-2008 Paradise Papers
Toopran - Maheshwar Rao President 13-APR-2005 14-OCT-2008 Paradise Papers
Toopran - Maheshwar Rao Director 04-APR-2004 14-OCT-2008 Paradise Papers
Paynter - Danielle Secretary 13-APR-2005 25-JAN-2008 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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