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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Bhatia - Mohit Chief financial officer 27-SEP-2010 - Paradise Papers
Genpact Global (Bermuda) Limited Shareholder - - Paradise Papers
Genpact Global (Bermuda) Limited Same name as - - Paradise Papers
KPMG - New York Auditor - - Paradise Papers
Genpact Limited Shareholder - - Paradise Papers
Genpact Limited Beneficial owner - - Paradise Papers
Gour - Vivek N Chief financial officer 17-JUL-2007 27-SEP-2010 Paradise Papers
Gour - Vivek N Director 17-JUL-2007 02-JUL-2008 Paradise Papers
Bhasin - Pramod Chief executive officer 17-JUL-2007 21-JUN-2011 Paradise Papers
Bhasin - Pramod President 17-JUL-2007 21-JUN-2011 Paradise Papers
Guaglianone - Victor Francis Secretary 18-JUN-2008 - Paradise Papers
Guaglianone - Victor Francis Director 17-JUL-2007 - Paradise Papers
Tyagarajan - N. V. Chief executive officer 21-JUN-2011 - Paradise Papers
Tyagarajan - N. V. President 21-JUN-2011 - Paradise Papers
White - Heather D Vice-president 18-JUN-2008 - Paradise Papers
White - Heather D Director 02-JUL-2008 - Paradise Papers
White - Heather D Secretary 18-JUN-2008 21-JUN-2011 Paradise Papers
Evans - Juliet Secretary 17-JUL-2007 27-SEP-2010 Paradise Papers

Other (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