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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

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