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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Seifert - Joseph Simon Director 22-MAR-2013 24-JAN-2014 Paradise Papers
Essar Global Fund Limited Shareholder - - Paradise Papers
Baid - Sushil Director 25-JUL-2014 - Paradise Papers
Kettle River Holdings Limited Shareholder - - Paradise Papers
Mehta - Sanjay Director 22-MAR-2013 - Paradise Papers
Gujadhur - Uday Kumar Director 22-MAR-2013 - Paradise Papers
Copper Canyon Holdings Limited Shareholder - - Paradise Papers
Coovadia - Firdhose Director 22-MAR-2013 - Paradise Papers
Ruia - Prashant Director 25-JUN-2013 - Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Director 19-MAR-2013 22-MAR-2013 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more