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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hinduja Global International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    06-OCT-2008

Connections:

Officer (9)

Role From To Data From
Kelleher - Michael Patrick Gregory Director 01-JAN-2012 - Paradise Papers
Hinduja - Prakash Parmanand Shareholder - - Paradise Papers
Hinduja - Ajay Prakash Director 16-OCT-2008 22-MAR-2013 Paradise Papers
Ziazi - Najib Director 01-JAN-2012 - Paradise Papers
Ziazi - Najib President 22-MAR-2013 - Paradise Papers
Hinduja - Sanjay Gopichand Director 16-OCT-2008 22-MAR-2013 Paradise Papers
Hinduja - Sanjay Gopichand President 16-OCT-2008 22-MAR-2013 Paradise Papers
Sago - Moira Secretary 16-OCT-2008 19-JAN-2011 Paradise Papers
Langley - Clive Director 16-OCT-2008 16-OCT-2008 Paradise Papers
Symonds - Vernicka Secretary 16-OCT-2008 16-OCT-2008 Paradise Papers
Rawlins - Ruby L Director 16-OCT-2008 16-OCT-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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