The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 22-MAY-2000 25-APR-2007 Panama Papers
THE BEARER Shareholder 09-JUL-1992 22-MAY-2000 Panama Papers
MELWANI VASHIMAL GOBINDRAM Shareholder 25-APR-2007 26-APR-2007 Panama Papers
Vashimal Gobindram Melwani Shareholder 30-SEP-2013 - Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 26-APR-2007 30-SEP-2013 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.

Disclaimer