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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Poneet Gupta - Chartered Accountant Mumbai Auditor 02-OCT-1998 - Paradise Papers
OMI Corporation Shareholder - - Paradise Papers
TORM A/S Shareholder - - Paradise Papers
Yellapurkar - Uday Director 07-SEP-1999 13-JUL-2006 Paradise Papers
Skov - Mikael Director 15-OCT-2007 19-DEC-2007 Paradise Papers
Skov - Mikael Vice-president 15-OCT-2007 19-DEC-2007 Paradise Papers
Jensen - Jesper Sondergaard Director 01-SEP-2014 - Paradise Papers
Jensen - Jesper Sondergaard President 01-SEP-2014 - Paradise Papers
Jensen - Claus Usen Director 19-DEC-2007 25-NOV-2013 Paradise Papers
Jensen - Claus Usen Vice-president 19-DEC-2007 25-NOV-2013 Paradise Papers
Haines - Kathleen Director 13-JUL-2006 15-OCT-2007 Paradise Papers
Haines - Kathleen President 13-JUL-2006 15-OCT-2007 Paradise Papers
Gorrissen - Christian Vice-president 25-NOV-2013 - Paradise Papers
Gorrissen - Christian Director 25-NOV-2013 - Paradise Papers
Lee - Brian Director 13-JUL-2006 15-OCT-2007 Paradise Papers
Lee - Brian Vice-president 13-JUL-2006 15-OCT-2007 Paradise Papers
Holmark - Jesper Director 15-OCT-2007 29-FEB-2012 Paradise Papers
Holmark - Jesper President 15-OCT-2007 29-FEB-2012 Paradise Papers
Olofsen - Tommy Christian Blomskov President 25-NOV-2013 01-SEP-2014 Paradise Papers
Olofsen - Tommy Christian Blomskov Director 25-NOV-2013 01-SEP-2014 Paradise Papers
Lauridsen - Jan Noergaard Director 03-JUL-2012 25-NOV-2013 Paradise Papers
Lauridsen - Jan Noergaard President 03-JUL-2012 25-NOV-2013 Paradise Papers
Bharatan - Shridhar Maledath Shareholder - - Paradise Papers
Bharatan - Shridhar Maledath President 05-DEC-1996 13-JUL-2006 Paradise Papers
Bharatan - Shridhar Maledath Director 05-DEC-1996 13-JUL-2006 Paradise Papers
Lucas - Bruce Walter Bromley Director 05-DEC-1996 02-OCT-1998 Paradise Papers
Perinchief - Diane Secretary 05-DEC-1996 23-SEP-2010 Paradise Papers
Douglas - Kenneth S A Director 02-OCT-1998 24-JUN-1999 Paradise Papers
Molyneux - Douglas Vice-president 05-DEC-1996 02-OCT-1998 Paradise Papers
Molyneux - Douglas Director 05-DEC-1996 02-OCT-1998 Paradise Papers
Counsell - Timothy J Vice-president 24-JUN-1999 19-DEC-2007 Paradise Papers
Counsell - Timothy J Director 24-JUN-1999 23-SEP-2010 Paradise Papers

Intermediary (1)


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