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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. S Bagoandas Shareholder 04-OCT-2000 - Panama Papers
Mr. J Bagoandas Shareholder 04-OCT-2000 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 08-JUL-1999 04-OCT-2000 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 08-JUL-1999 04-OCT-2000 Panama Papers

Intermediary (1)

Status Data From
BAGOANDAS, SANJAY (MR.) 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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