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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Kumari - Archana Shareholder - - Paradise Papers
Singh - Mahendra Shareholder - - Paradise Papers
Kumar - Ranjan Shareholder - - Paradise Papers
Chaudhary - Niraj Shareholder - - Paradise Papers
Kumari - Alpana Shareholder - - Paradise Papers
Kumari - Anjana Shareholder - - Paradise Papers
Mayer Hoffman McCann P.C. Auditor 23-FEB-2005 21-SEP-2007 Paradise Papers
Singh - Shubhra Amy Shareholder - - Paradise Papers
Singh - Shubhra Amy Director 23-FEB-2005 21-SEP-2007 Paradise Papers
Singh, II - Krishna Pal Shareholder - - Paradise Papers
Singh, II - Krishna Pal Director 23-FEB-2005 21-SEP-2007 Paradise Papers
Singh, II - Krishna Pal President 23-FEB-2005 21-SEP-2007 Paradise Papers
Singh - Martha Jane Shareholder - - Paradise Papers
Singh - Martha Jane Vice-president 23-FEB-2005 21-SEP-2007 Paradise Papers
Singh - Martha Jane Director 23-FEB-2005 21-SEP-2007 Paradise Papers
Bean - Dana S Secretary 23-FEB-2005 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 18-JUN-2007 21-SEP-2007 Paradise Papers
Cox - Bernett Director 23-FEB-2005 23-FEB-2005 Paradise Papers
Rawlins - Ruby L Director 23-FEB-2005 23-FEB-2005 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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