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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Eskadi Trustee Limited Shareholder - - Paradise Papers
Kirkpatrick - Sheldon Dewitt Power of attorney 11-MAY-2006 11-JUN-2006 Paradise Papers
Kirkpatrick - Sheldon Dewitt Director 21-DEC-2007 - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Director 09-SEP-2008 - Paradise Papers
Ballands - Farah - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Director 21-DEC-2007 09-SEP-2008 Paradise Papers
Sood - Dinesh Power of attorney 16-DEC-2010 16-DEC-2011 Paradise Papers
Benest - Karen Jane - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers
Jones - William Patrick Director 13-MAR-2006 21-DEC-2007 Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Power of attorney 16-DEC-2010 16-DEC-2011 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 13-MAR-2006 - 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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