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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Wiley - Floyd Murray Power of attorney 14-DEC-1994 06-FEB-1995 Paradise Papers
Wiley - Floyd Murray Power of attorney 06-FEB-1995 23-FEB-1995 Paradise Papers
Wiley - Floyd Murray Power of attorney 23-FEB-1995 22-FEB-1995 Paradise Papers
Kirkpatrick - Sheldon Dewitt Power of attorney 27-MAY-2014 26-MAY-2015 Paradise Papers
Kirkpatrick - Sheldon Dewitt Power of attorney 14-DEC-1994 13-DEC-1995 Paradise Papers
Baxter - Andrew John Is signatory for - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 19-NOV-1992 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - 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 Beneficial owner - - Paradise Papers
Khemka - Uday Harsh Director 19-NOV-1992 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 19-AUG-1996 - 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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