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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Prasan (PTC) Limited Shareholder - - Paradise Papers
Das - Rajib Director 18-JUN-2013 - Paradise Papers
Ganguly - Debasish Director 30-SEP-2011 25-AUG-2013 Paradise Papers
Global Steel Holdings Ltd. Shareholder - - Paradise Papers
Agarwal - Ashok Kumar Director 17-AUG-2006 30-SEP-2011 Paradise Papers
Agarwal - Ashok Kumar President 17-AUG-2006 30-SEP-2011 Paradise Papers
Agarwal - Pankaj Kumar President 30-SEP-2011 22-DEC-2011 Paradise Papers
Agarwal - Pankaj Kumar Director 30-SEP-2011 31-DEC-2012 Paradise Papers
Agarwal - Pankaj Kumar Vice-president 22-DEC-2011 31-DEC-2012 Paradise Papers
Jagannadham - Guntupalli Director 17-AUG-2006 25-APR-2013 Paradise Papers
Jagannadham - Guntupalli President 22-DEC-2011 25-APR-2013 Paradise Papers
Jagannadham - Guntupalli Vice-president 17-AUG-2006 22-DEC-2011 Paradise Papers
Langley - Clive Director 17-AUG-2006 17-AUG-2006 Paradise Papers
Dean - Donna Secretary 30-MAR-2010 28-NOV-2011 Paradise Papers
Sheere - Jane Secretary 17-AUG-2006 30-MAR-2010 Paradise Papers
Bodi - James Alexander Director 16-DEC-2006 31-MAR-2014 Paradise Papers
Cox - Bernett Director 17-AUG-2006 17-AUG-2006 Paradise Papers
Counsell - Timothy J Director 16-DEC-2006 21-NOV-2010 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