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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Gulf International Bank B.S.C. Shareholder - - Paradise Papers
Bennett - Russell Director 03-NOV-2009 29-SEP-2011 Paradise Papers
Williams - Stephen Derek Director 13-JUL-2009 03-NOV-2009 Paradise Papers
Mishra - Udit Narayan Director 06-AUG-2011 - Paradise Papers
Farouky - Mohannad Taji Director 14-DEC-2005 03-NOV-2009 Paradise Papers
Farouky - Mohannad Taji Chairman 08-MAR-2006 04-NOV-2009 Paradise Papers
Ameeri - Abbas Ghuloom Jaafar Director 14-DEC-2005 04-NOV-2009 Paradise Papers
Ameeri - Abbas Ghuloom Jaafar Chairman 13-JUL-2009 03-NOV-2009 Paradise Papers
Chandrasekaran - Muthuswamy Director 03-NOV-2009 28-APR-2011 Paradise Papers
Chandrasekaran - Muthuswamy Chairman 04-NOV-2009 28-APR-2011 Paradise Papers
Krishnan - Ravi Director 06-AUG-2011 - Paradise Papers
Krishnan - Ravi Chairman 06-AUG-2011 - Paradise Papers
Arthur Morris & Company Limited Auditor 05-MAR-2009 - Paradise Papers
Amenechi - Marie Secretary 29-MAR-2007 27-MAR-2008 Paradise Papers
Holdt - Adam Secretary 27-MAR-2008 05-MAR-2009 Paradise Papers
Parker - Nicola L Secretary 08-MAR-2006 29-MAR-2007 Paradise Papers
Outerbridge - Donna S Secretary 05-MAR-2009 03-AUG-2011 Paradise Papers

Intermediary (1)


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