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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Adams - Warren William Director 01-JUN-2000 - Paradise Papers
Sawhney - Mohanbir Director 01-JUN-2000 08-AUG-2002 Paradise Papers
SUN Group Investments Holdings Ltd Beneficial owner - - Paradise Papers
Khemka - Uday Harsh Director 14-MAR-2000 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 17-MAR-2000 - Paradise Papers

Intermediary (1)


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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