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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Marchenko - Igor Director 21-AUG-2007 02-NOV-2007 Paradise Papers
Soni - Amarjit Singh Director 21-AUG-2007 16-SEP-2013 Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 26-APR-2006 16-SEP-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - 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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