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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Meredith - Richard William Authorised signatory 06-JAN-2011 - Paradise Papers
Radhakrishna Joshi - Adavi Authorised signatory 06-JAN-2011 - Paradise Papers
Gadi - Radha Krishna Babu Authorised signatory 06-JAN-2011 - Paradise Papers
Mangalath - Suchetha Authorised signatory 06-JAN-2011 - Paradise Papers
Tangirala - Venkat Raamana Authorised signatory 06-JAN-2011 - Paradise Papers
Koralla - Subhash Authorised signatory 06-JAN-2011 - Paradise Papers
Govindan - Sridharan Authorised signatory 06-JAN-2011 - Paradise Papers
Bhanidi - Kesava Kameswara Rao Authorised signatory 06-JAN-2011 - Paradise Papers
Kadur Krishna Swamy Rao - Shiva Kumara Director 02-JUN-2012 24-JUL-2013 Paradise Papers
Tenjarla - Venu Madhav Authorised signatory 24-AUG-2012 - Paradise Papers
Jhalani - Apurva Suresh Director 12-MAY-2014 - Paradise Papers
Govindarajulu - Tata Director 05-APR-2012 26-MAY-2014 Paradise Papers
Grandhi - Buchi Sanyasi Raju Director 06-JAN-2011 12-MAY-2014 Paradise Papers
Challa - Prasanna Kumar Authorised signatory 06-JAN-2011 - Paradise Papers
Raghunandanan - Gandharvakottai Kalyanasundaram Director 05-APR-2012 26-MAY-2014 Paradise Papers
Ling - Koh Miaw Authorised signatory 06-JAN-2011 - Paradise Papers
Sulekera - Lingadevaru Ravi Director 30-JUL-2013 - Paradise Papers
KPMG Audit LLC Auditor 16-DEC-2011 - Paradise Papers
GADL (Mauritius) Limited Shareholder - - Paradise Papers

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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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