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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
DALECROFT LIMITED Shareholder 22-DEC-1998 23-OCT-2003 Panama Papers
SEEMA AGARWAL Shareholder 02-JUL-2007 - Panama Papers
GIRISH AGARWAL Shareholder 07-FEB-2007 - Panama Papers
CLAYCORT LIMITED Shareholder 22-DEC-1998 23-OCT-2003 Panama Papers
VISCOUNT HOLDINGS LIMITED Shareholder 17-MAY-2004 07-FEB-2007 Panama Papers
VISCOUNT HOLDINGS LIMITED Shareholder 23-OCT-2003 07-FEB-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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