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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Budhrani - P N Shareholder - - Paradise Papers
Budhrani - Harichandra N & Kavita H Shareholder - - Paradise Papers
Budhrani - Devidas N & Vandana D Shareholder - - Paradise Papers
Budhrani - Vandana Secretary 08-AUG-1979 19-AUG-1988 Paradise Papers
Budhrani - Harichandra Naraindas Shareholder - - Paradise Papers
Budhrani - H N Director 12-MAY-1978 - Paradise Papers
Budhrani - Devidas Naraindas Director 12-MAY-1978 05-FEB-1986 Paradise Papers
Chotalal - Champaklal Secretary 19-AUG-1988 - Paradise Papers
Budhrani - Rajesh Harichandra Director 19-AUG-1988 - Paradise Papers
Brown - Kevin D.D. Shareholder - - Paradise Papers
Clowes - Kenneth Shareholder - - Paradise Papers
Budhrani - Kavita Harichandra Director 25-FEB-1992 - Paradise Papers
Budhrani - Kavita Harichandra Director 05-FEB-1986 19-AUG-1988 Paradise Papers
Bothwell - John Bryan Shareholder - - Paradise Papers
Lewis - John North Shareholder - - Paradise Papers
Lewis - John North Secretary 06-JUN-1978 08-AUG-1978 Paradise Papers
Lewis - John North Director 12-MAY-1978 08-AUG-1978 Paradise Papers
Phillips - Joan E Shareholder - - Paradise Papers
Phillips - Joan E Director 12-MAY-1978 08-AUG-1978 Paradise Papers

Intermediary (1)


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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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