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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Agarwal - Agnivesh Director 09-APR-2003 23-AUG-2006 Paradise Papers
Agarwal - Dwarka Prasad Director 09-APR-2003 23-AUG-2006 Paradise Papers
GeoProMining Shareholder - - Paradise Papers
Gujudhur - Uday Kumar Director 09-APR-2003 27-SEP-2007 Paradise Papers
Hawabhay - Kaneyalall Director 09-APR-2003 09-APR-2003 Paradise Papers
Johansen - Tatyana Is signatory for - - Paradise Papers
Johansen - Tatyana Director 27-SEP-2007 06-APR-2009 Paradise Papers
Juwaheer - yuvraj Kumar Director 09-APR-2003 27-SEP-2007 Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Maskara - Hare Narain Director 23-AUG-2006 27-SEP-2007 Paradise Papers
Multiconsult Ltd Secretary 09-APR-2003 27-SEP-2007 Paradise Papers
Nakopia - Koba Director 27-SEP-2007 06-APR-2009 Paradise Papers
Nossoff - Sergei Is signatory for - - Paradise Papers
Nossoff - Sergei Director 27-SEP-2007 16-DEC-2011 Paradise Papers
Orchid Nominees Ltd Shareholder - - Paradise Papers
Paliwal - Ajay Director 23-AUG-2006 27-SEP-2007 Paradise Papers
Ramburuth - Anjana Devi - Mauritius Director 27-SEP-2007 06-APR-2009 Paradise Papers
Tiger Nominees Ltd Shareholder - - Paradise Papers
Valentinovich - belyaev Oleg Power of attorney 13-JAN-2009 16-DEC-2011 Paradise Papers
Volcan Investments Ltd Shareholder - - Paradise Papers
Welter Trading Limited Shareholder - - Paradise Papers
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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

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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.