The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
SUN Group Holdings Limited Beneficial owner - - Paradise Papers
Khemka - Uday Harsh Director 08-SEP-2008 - Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 08-SEP-2008 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 08-SEP-2008 - 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