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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
SHAHNAWAZ S. ALI Shareholder 29-OCT-2007 - Panama Papers
SALIM MOLUBHOY Shareholder 29-OCT-2007 - Panama Papers
MHERAJ BHAGAT Shareholder 29-OCT-2007 - Panama Papers
BADRUDDIN PRADHAN Shareholder 29-OCT-2007 - Panama Papers
AMIR A. RUPANI Shareholder 29-OCT-2007 - Panama Papers
AMIR MASANI Shareholder 29-OCT-2007 - Panama Papers
MOHAMMED YOUNUS Shareholder 29-OCT-2007 - Panama Papers
AMIR A. RAJANI Shareholder 29-OCT-2007 - Panama Papers
AZIZ RUPANI Shareholder 29-OCT-2007 - Panama 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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