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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Khanna & Annadhanam Auditor 31-DEC-2005 - Paradise Papers
Romanov - Valentin Valentinovich Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers
Soni - Amarjit Singh Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers
SPR Limited Shareholder - - 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 18-JUN-1991 31-DEC-1994 Paradise Papers
Baxter - Andrew John Is signatory for - - Paradise Papers
Baxter - Andrew John Power of attorney 25-SEP-2001 24-SEP-2002 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Power of attorney 13-MAR-2003 13-MAR-2004 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 07-DEC-1995 - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 18-JUN-1991 11-SEP-1997 Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 07-JUN-1991 - Paradise Papers
Khemka - Uday Harsh Director 25-JUN-2003 - 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