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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Prasan (PTC) Limited Shareholder - - Paradise Papers
Das - Rajib Director 18-JUN-2013 - Paradise Papers
Ganguly - Debasish Director 30-SEP-2011 25-AUG-2013 Paradise Papers
Global Steel Holdings Ltd. Shareholder - - Paradise Papers
Agarwal - Ashok Kumar Director 17-AUG-2006 30-SEP-2011 Paradise Papers
Agarwal - Ashok Kumar President 17-AUG-2006 30-SEP-2011 Paradise Papers
Agarwal - Pankaj Kumar President 30-SEP-2011 22-DEC-2011 Paradise Papers
Agarwal - Pankaj Kumar Director 30-SEP-2011 31-DEC-2012 Paradise Papers
Agarwal - Pankaj Kumar Vice-president 22-DEC-2011 31-DEC-2012 Paradise Papers
Jagannadham - Guntupalli Director 17-AUG-2006 25-APR-2013 Paradise Papers
Jagannadham - Guntupalli President 22-DEC-2011 25-APR-2013 Paradise Papers
Jagannadham - Guntupalli Vice-president 17-AUG-2006 22-DEC-2011 Paradise Papers
Langley - Clive Director 17-AUG-2006 17-AUG-2006 Paradise Papers
Dean - Donna Secretary 30-MAR-2010 28-NOV-2011 Paradise Papers
Sheere - Jane Secretary 17-AUG-2006 30-MAR-2010 Paradise Papers
Bodi - James Alexander Director 16-DEC-2006 31-MAR-2014 Paradise Papers
Cox - Bernett Director 17-AUG-2006 17-AUG-2006 Paradise Papers
Counsell - Timothy J Director 16-DEC-2006 21-NOV-2010 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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