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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
GOYEL - Vinita Ultimate beneficial owner 01-OCT-2013 - Paradise Papers
PLUS ONE INVESTMENT INC Shareholder - - Paradise Papers
Joshi - Ketan Jayant Ultimate beneficial owner 01-OCT-2013 - Paradise Papers
Joshi - Ketan Jayant Director 23-OCT-2013 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 23-OCT-2013 - Paradise Papers
Moller - Malcolm Director 23-OCT-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.

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