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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Duvall - Mark Stanislaus Director 23-JAN-1991 24-JUN-1998 Paradise Papers
M & N Secretaries Limited Secretary 14-MAR-1997 10-MAY-2002 Paradise Papers
SPR Limited Beneficial owner - - Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 23-JAN-1991 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - 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
Khemka - Uday Harsh Ultimate beneficial owner 23-JAN-1991 - Paradise Papers
Khemka - Uday Harsh Director 23-JAN-1991 04-APR-2005 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 25-FEB-1999 25-FEB-1999 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 27-AUG-1996 14-MAR-1997 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 10-MAY-2002 - 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