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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Singh - Rohan Lal Beneficiary 27-NOV-1996 - Paradise Papers
Singh - Alka Beneficiary 17-MAY-1993 - Paradise Papers
Singh - Herinder Beneficiary 17-MAY-1993 - Paradise Papers
Minor* Beneficiary 02-MAR-2001 - Paradise Papers
Verite Trust Company Limited Trustee 17-MAY-1993 16-JUL-2008 Paradise Papers

Other (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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