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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Sganzeria - Ennio Director 06-SEP-2007 17-DEC-2008 Paradise Papers
Kamat - Sandeep Ramdas Director 06-SEP-2007 03-APR-2009 Paradise Papers
Packard (deceased) - Fred Arthur Rank Director 06-SEP-2007 01-MAR-2009 Paradise Papers
Soni - Amarjit Singh Director 06-SEP-2007 07-MAR-2014 Paradise Papers
SUN Group Holdings Limited Beneficial owner - - 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 06-SEP-2007 07-MAR-2014 Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Director 06-SEP-2007 07-MAR-2014 Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 27-APR-2007 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 27-APR-2007 - 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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