The International Consortium of Investigative Journalists Home Download Support Us

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