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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

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