The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jumbo International Holdings Limited

Appleby data is current through 2014
read more
  • Incorporated:
    08-JUN-1988
  • Closed:
    24-JUN-1997

Connections:

Officer (13)

Role From To Data From
Srinivasan - Dwarkanath Director 15-NOV-1999 - Paradise Papers
Nene - Prakash Director 15-NOV-1999 - Paradise Papers
Hollands - Richard Director 15-NOV-1999 - Paradise Papers
CHHABRIA - Vidya Manohar Director 11-DEC-1996 - Paradise Papers
Jain - Ravi Director 11-DEC-1996 16-JAN-1998 Paradise Papers
Sharma - Madhu Payan Director 11-DEC-1996 - Paradise Papers
Ernst & Young - Dubai, UAE Auditor 11-DEC-1996 25-JAN-1999 Paradise Papers
CHHABRIA - Manohar R. President 11-DEC-1996 - Paradise Papers
CHHABRIA - Manohar R. Director 11-DEC-1996 - Paradise Papers
Shettigar - Talipady S. Vice-president 11-DEC-1996 - Paradise Papers
Shettigar - Talipady S. Director 11-DEC-1996 - Paradise Papers
Hadall - Chantal Secretary 25-JAN-1999 23-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 11-DEC-1996 25-JAN-1999 Paradise Papers
Amissah - M Tonesan Director 11-DEC-1996 23-MAY-2001 Paradise Papers
Collis - Judith Director 11-DEC-1996 23-MAY-2001 Paradise Papers

Address (3)

Data From
P.O. Box 2548; Dubai; United Arab Emirates Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer