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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Caparo Energy Investments Inc Shareholder - - Paradise Papers
Sila Energy Inc Shareholder - - Paradise Papers
MYTRAH ENERGY LIMITED Shareholder - - Paradise Papers
Caparo Energy Holdings Inc Shareholder - - Paradise Papers
Esrano Overseas Ltd Shareholder - - Paradise Papers
Caparo Energy Capital Inc Shareholder - - Paradise Papers
Paul - Angad Ultimate beneficial owner 15-JUN-2010 - Paradise Papers
Angad Paul - Paul Shareholder - - Paradise Papers
Angad Paul - Paul Director 15-JUN-2010 10-FEB-2012 Paradise Papers
Kailas - Vikram Authorised signatory 17-JUN-2013 - Paradise Papers
Kailas - Vikram Director 25-AUG-2010 - Paradise Papers
Kailas - Ravi Shankar Is signatory for - - Paradise Papers
Kailas - Ravi Shankar Authorised signatory 28-JUN-2010 - Paradise Papers
Kailas - Ravi Shankar Director 15-JUN-2010 - Paradise Papers
Cade - Alastair Andrew Bertram Is signatory for - - Paradise Papers
Cade - Alastair Andrew Bertram Director 15-JUN-2010 30-SEP-2014 Paradise Papers
Cade - Alastair Andrew Bertram Authorised signatory 28-JUN-2010 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Authorised signatory 28-JUN-2010 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Authorised signatory 28-JUN-2010 - 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