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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
PAN INDIA NETWORK INFRAVEST LIMITED Shareholder - - Paradise Papers
Essel International Holdings Ltd. Shareholder - - Paradise Papers
Broadcast South Asia Ltd. Shareholder - - Paradise Papers
Nat Well Synergies Investments Ltd Shareholder - - Paradise Papers
Wellness Investment Holdings Limited Shareholder - - Paradise Papers
Shome - Saurabh Director 25-APR-2014 - Paradise Papers
Gujadhur - Uday Kumar Director 22-OCT-2010 - Paradise Papers
Ramtohul - Aveenash Director 22-OCT-2010 31-DEC-2012 Paradise Papers
Grant Thornton - Republic of Mauritius Auditor 18-AUG-2011 - Paradise Papers
Valasse - Greer Secretary 22-OCT-2010 22-OCT-2010 Paradise Papers
Jain - Deepak Director 31-DEC-2012 - Paradise Papers
Cox - Bernett Director 22-OCT-2010 22-OCT-2010 Paradise Papers
Rawlins - Ruby L Director 22-OCT-2010 22-OCT-2010 Paradise Papers

Intermediary (1)

Other (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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