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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MR. PRITESH RAMESH DESAI Shareholder 19-OCT-1999 01-MAY-2003 Panama Papers
MR. JAMES NICHOLAS CUNNINGHAM-DAVIS Shareholder 19-OCT-1999 01-MAY-2003 Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 12-MAY-2003 06-AUG-2008 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 06-AUG-2008 - 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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