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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Aniyath - Mohanan Is signatory for - - Paradise Papers
Sassa - Bilal Ibrahim Director 23-MAR-2013 - Paradise Papers
Gujjalu - Rajiv Director 23-MAR-2013 - Paradise Papers
Kettle River Holdings Limited Shareholder - - Paradise Papers
Mehta - Sanjay Director 03-JUL-2009 23-MAR-2013 Paradise Papers
Gujadhur - Uday Kumar Director 03-JUL-2009 23-MAR-2013 Paradise Papers
Copper Canyon Holdings Limited Shareholder - - Paradise Papers
Ruia - Ravikant Director 05-APR-2010 26-MAR-2012 Paradise Papers
Coovadia - Firdhose Managing director 21-OCT-2009 23-MAR-2013 Paradise Papers
Coovadia - Firdhose Director 21-OCT-2009 23-MAR-2013 Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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.

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