The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
KPMG - India Auditor 05-AUG-2009 21-NOV-2011 Paradise Papers
UST Holdings Ltd Shareholder - - Paradise Papers
Pillai - Sajan Janardhanan Director 15-AUG-2012 - Paradise Papers
Sudheendra - Krishna Director 05-AUG-2009 27-FEB-2013 Paradise Papers
Nalkara Albert - Joseph R Director 05-AUG-2009 - Paradise Papers
Ranjan - Saurabh R Director 15-AUG-2012 - Paradise Papers
Pacheco - Patricia L Secretary 05-AUG-2009 05-AUG-2009 Paradise Papers
Forte - Allison Secretary 05-AUG-2009 31-MAR-2013 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