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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Calderaro - Michael A. Power of attorney 23-MAY-2003 22-MAY-2004 Paradise Papers
Collins - Mary Ann Director 27-NOV-1981 27-NOV-1989 Paradise Papers
Peyer - Hans Konrad Director 27-NOV-1981 29-FEB-2012 Paradise Papers
Falle - Patricia Louise Erskine Director 27-NOV-1981 27-NOV-1989 Paradise Papers
Khemka - Jeet Nabha Beneficial owner - - Paradise Papers
King - Patricia Ann Secretary 27-NOV-1981 25-AUG-1993 Paradise Papers
Hutton - G T Power of attorney 24-JUN-1997 05-MAR-1998 Paradise Papers
Hutton - G T Power of attorney 04-OCT-1988 05-MAR-1998 Paradise Papers
Colin - Samuel A Is signatory for - - Paradise Papers
Colin - Samuel A Power of attorney 05-MAR-1998 23-MAY-2003 Paradise Papers
Tannenbaum - Samuel Power of attorney 26-SEP-1983 04-OCT-1988 Paradise Papers
Tannenbaum - Samuel Power of attorney 23-APR-1985 04-OCT-1988 Paradise Papers
Tannenbaum - Samuel Power of attorney 27-NOV-1981 04-OCT-1988 Paradise Papers
Tannenbaum - Samuel Power of attorney 08-JUL-1983 04-OCT-1988 Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 27-NOV-1981 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Lang - Deborah Jane Director 01-JUL-2002 25-MAY-2004 Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - 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