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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Singh - Inderjit Director 17-DEC-2009 17-DEC-2009 Paradise Papers
Murugesu - Vijayabalan Director 20-SEP-2006 17-DEC-2009 Paradise Papers
Dakers - Scott Director 20-SEP-2006 17-DEC-2009 Paradise Papers
Ogier Secretaries (Cayman) Limited Secretary 17-DEC-2009 17-DEC-2009 Paradise Papers

Intermediary (1)


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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