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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rational FT Enterprises Limited

Appleby data is current through 2014
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  • Incorporated:
    18-JUN-2012

Connections:

Linkurious and Neo4j

Officer (24)

Role From To Data From
Asif - Hameeda Power of attorney 07-FEB-2013 - Paradise Papers
Qamaruddin - Khan Power of attorney 07-FEB-2013 - Paradise Papers
Gulzar - Anila Power of attorney 07-FEB-2013 - Paradise Papers
Rustom - Farzana Power of attorney 07-FEB-2013 - Paradise Papers
Ali - Shumaila Power of attorney 07-FEB-2013 - Paradise Papers
Ali - Mohammad Mansoor Power of attorney 07-FEB-2013 - Paradise Papers
Bharucha - Mohammad Fazil Power of attorney 07-FEB-2013 - Paradise Papers
Bharuchi - Asma Noor Ahmed Power of attorney 07-FEB-2013 - Paradise Papers
Aziz - Abdul Power of attorney 07-FEB-2013 - Paradise Papers
Siddiqui - Masroor Ahmed Power of attorney 07-FEB-2013 - Paradise Papers
Templer - Guy Nigel Lethbridge Director 01-AUG-2014 - Paradise Papers
Rational FT Holdings Limited Shareholder - - Paradise Papers
Prescott - Catherine Kelsey Administrator 13-JUL-2012 - Paradise Papers
Sixsmith - Arielle Administrator 18-JUN-2012 - Paradise Papers
Buxton - Christopher Edward Is signatory for - - Paradise Papers
Crellin - Donna Marie Is signatory for - - Paradise Papers
Amaya Group Limited Shareholder - - Paradise Papers
Kaniewski - Ashley Simon Administrator 18-JUN-2012 - Paradise Papers
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers
Telford - Paul Power of attorney 18-JUN-2013 23-JUL-2013 Paradise Papers
Telford - Paul Power of attorney 14-MAR-2013 10-APR-2013 Paradise Papers

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Paradise Papers
Appleby

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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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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