The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rita Abrol, Tina Khosla, Sanjeev Mehan, Raj Sehgal Beneficial owner - - Paradise Papers
Lime Phoenix Limited Shareholder - - Paradise Papers
Khosla (nee Sehgal) - Tina Ultimate beneficial owner 15-MAY-2008 - Paradise Papers
Abrol (nee Sehgal) - Rita Ultimate beneficial owner 15-MAY-2008 - Paradise Papers
Sehgal - Mukesh Kumar Ultimate beneficial owner 15-MAY-2008 - Paradise Papers
Sehgal - Promila Ultimate beneficial owner 15-MAY-2008 - Paradise Papers
Ballands - Farah - Jersey Director 15-MAY-2008 - Paradise Papers
Benest - Karen Jane - Jersey Director 15-MAY-2008 - Paradise Papers
Jones - William Patrick Director 15-MAY-2008 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 15-MAY-2008 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 15-MAY-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.

Disclaimer