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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Minor* Beneficiary 19-MAY-2004 - Paradise Papers
Sehgal - Varsha Beneficiary 19-MAY-2004 - Paradise Papers
Minor* Beneficiary 19-MAY-2004 - Paradise Papers
Sehgal - Raj Kumar Beneficiary 19-MAY-2004 - Paradise Papers

Other (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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