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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Dr. Catrin Mai Chandy Shareholder 26-NOV-2008 - Panama Papers
Dr. Joseph Chandy Shareholder 26-NOV-2008 - Panama Papers
Dara Godivala Shareholder 26-NOV-2008 - Panama Papers
Hashmukhant Nanji Badiani Shareholder 26-NOV-2008 - Panama Papers
Nutan Hasmukhant Badiani Shareholder 26-NOV-2008 - Panama Papers
Joshua David Shareholder 26-NOV-2008 - Panama Papers
Aditya Ajit Sachde Shareholder 26-NOV-2008 - Panama Papers
Emma Godivala Shareholder 26-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
D&P MANAGEMENT LIMITED ACTIVE Panama Papers

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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