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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MIPIC Ltd

Appleby data is current through 2014
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  • Incorporated:
    07-AUG-2007
  • Closed:
    21-DEC-2010

Connections:

Officer (9)

Role From To Data From
Indian Property Investment Company Shareholder - - Paradise Papers
Patel - Chandra Director 13-AUG-2007 21-DEC-2010 Paradise Papers
Herzberg - David Walter Director 07-AUG-2007 31-DEC-2008 Paradise Papers
Shukla - Himanshu Prabhakar Director 21-JAN-2009 21-DEC-2010 Paradise Papers
Koenigsberger - Robert Scott Director 07-AUG-2007 31-DEC-2008 Paradise Papers
Rauch - Robert Lawrence Director 07-AUG-2007 31-DEC-2008 Paradise Papers
Hack - Penny Is signatory for - - Paradise Papers
Hack - Penny Director 07-AUG-2007 28-AUG-2007 Paradise Papers
Ramburuth - Anjana Devi - Mauritius Is signatory for - - Paradise Papers
Ramburuth - Anjana Devi - Mauritius Director 28-AUG-2007 06-JUL-2011 Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 07-AUG-2007 06-JUL-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

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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.

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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.

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