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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.