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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Tarvos Holdings Limited Shareholder - - Paradise Papers
Henri - Zoleyn Power of attorney 14-MAR-2008 14-JUN-2008 Paradise Papers
Soni - Amarjit Singh Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers
Romanov - Valentin Valentinovich Power of attorney 20-MAY-2005 19-JUL-2006 Paradise Papers
Harris - Paul Director 29-NOV-2001 11-DEC-2001 Paradise Papers
Lang - Deborah Jane Director 29-NOV-2001 11-DEC-2001 Paradise Papers
Colvin - Andrew 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 20-MAY-2005 15-NOV-2006 Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 11-DEC-2001 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 29-NOV-2001 11-DEC-2001 Paradise Papers
Central One Limited Shareholder - - 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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