The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Prince of Wales Business Leaders Forum Beneficiary 17-JAN-2006 22-JAN-2010 Paradise Papers
Charities Aid Foundation India Beneficiary 01-DEC-2005 22-JAN-2010 Paradise Papers
The Hope Charitable Trust Beneficiary 18-AUG-2006 22-JAN-2010 Paradise Papers
Schwab Foundation Social Enterpreneur Beneficiary 15-AUG-2006 22-JAN-2010 Paradise Papers
Mohanlal - Don President 03-DEC-2007 - Paradise Papers
Chadha - Armarpal Singh Power of attorney 10-DEC-2009 09-DEC-2010 Paradise Papers
Nidhi - Gupta Power of attorney 10-DEC-2009 09-DEC-2010 Paradise Papers
Sood - Guatam Power of attorney 25-MAR-2011 25-MAR-2012 Paradise Papers
Puneet - Gupta Power of attorney 25-MAR-2011 25-MAR-2012 Paradise Papers
Charities Beneficiary 04-MAY-2005 - Paradise Papers
Khemka - Uday Harsh Trustee 04-MAY-2005 - 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