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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Lowden - Stephen Director 11-JAN-2006 21-AUG-2007 Paradise Papers
Akers - Mark Power of attorney 14-MAR-2006 14-MAR-2007 Paradise Papers
Frankel - Raissa Director 21-AUG-2007 22-DEC-2010 Paradise Papers
Kamat - Sandeep Ramdas Director 21-AUG-2007 06-SEP-2007 Paradise Papers
Sganzeria - Ennio Director 21-AUG-2007 06-SEP-2007 Paradise Papers
Henri - Zoleyn Power of attorney 14-MAR-2008 14-JUN-2008 Paradise Papers
Packard (deceased) - Fred Arthur Rank Director 25-JUL-2006 06-SEP-2007 Paradise Papers
SUN Energy (International) Limited Beneficial owner - - Paradise Papers
Soni - Amarjit Singh Director 25-JUL-2006 06-SEP-2007 Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Director 11-JAN-2006 06-SEP-2007 Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Director 11-JAN-2006 06-SEP-2007 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 25-NOV-2005 - Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 25-NOV-2005 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 25-NOV-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