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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
FiNoble Pte Ltd. Shareholder - - Paradise Papers
Sonawala - Hemant S & Saurabh Shareholder - - Paradise Papers
Abinger Investments Shareholder - - Paradise Papers
Rastogi - Gagan Shareholder - - Paradise Papers
Societe Generale de Gestion et Services S.A. Shareholder - - Paradise Papers
Mirchandani - Gaurav Shareholder - - Paradise Papers
Verma - Mohinder Shareholder - - Paradise Papers
Vishmwanath - Ramachandra Shareholder - - Paradise Papers
Singh - Lavleen M. Shareholder - - Paradise Papers
Singh - Lavleen M. Director 25-AUG-2006 14-JUL-2010 Paradise Papers
Singh - Lavleen M. Vice-president 25-AUG-2006 14-JUL-2010 Paradise Papers
Rajpal - Suresh Chandra Shareholder - - Paradise Papers
Rajpal - Suresh Chandra Director 25-AUG-2006 14-JUL-2010 Paradise Papers
Rajpal - Suresh Chandra Chief executive officer 25-AUG-2006 14-JUL-2010 Paradise Papers
Rajpal - Suresh Chandra President 25-AUG-2006 14-JUL-2010 Paradise Papers
Amenechi - Marie Secretary 25-AUG-2006 28-MAR-2010 Paradise Papers
Outerbridge - Donna S Secretary 28-MAR-2010 14-JUL-2010 Paradise Papers
Cox - Bernett Director 25-AUG-2006 25-AUG-2006 Paradise Papers
Rawlins - Ruby L Director 25-AUG-2006 25-AUG-2006 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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