A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
JAYSHREE VENKATRAMAN | Trinidad and Tobago |
MURALI VENKATRAMAN | Trinidad and Tobago |
Robert Charlett | Trinidad and Tobago |
ARJUN ANIL SALGAOCAR | Trinidad and Tobago |
ANIL VASSUDEVA SALGAOCAR | Trinidad and Tobago |
Sarafat Khan | Trinidad and Tobago |
Roshan Khan | Trinidad and Tobago |
KEN EMRITH | Trinidad and Tobago |
MALTI MISRA | Trinidad and Tobago |
GIRJA PRASAD MISRA | Trinidad and Tobago |
Nicholas Nanton | Trinidad and Tobago |
KAREN MARINA CHANG | Trinidad and Tobago |
KATRINA CHANG | Trinidad and Tobago |
ROGER PACKER | Trinidad and Tobago |
Khafra Kambon | Trinidad and Tobago |
BARRY EVANS | Trinidad and Tobago |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more