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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
The Ashoka Trust Beneficial owner - - Paradise Papers
Baxter - Andrew John Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Power of attorney 29-APR-2002 29-APR-2003 Paradise Papers
Sood - Dinesh Power of attorney 14-JAN-2004 14-JAN-2005 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Beneficial owner - - Paradise Papers
Khemka - Uday Harsh Director 29-NOV-2001 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 11-DEC-2001 - 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.

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