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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ruia - Anshuman Director 18-JUL-2006 29-JAN-2010 Paradise Papers
Phoenix Group Invest Limited Shareholder - - Paradise Papers
Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust Shareholder - - Paradise Papers
Ruia - Shashikant Director 20-JUL-2006 26-MAR-2012 Paradise Papers
Ruia - Prashant Director 18-JUL-2006 29-JAN-2010 Paradise Papers
Khaitan - Ishwari Prasad Shareholder - - Paradise Papers
Hunter - Bryan Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Boyd - David Director 30-MAR-2012 24-FEB-2014 Paradise Papers
McMillan - Richard Director 24-FEB-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

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