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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)


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