The International Consortium of Investigative Journalists Home Download Support Us

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.

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