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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (42)

Role From To Data From
D.K. SHARMA Shareholder 01-JAN-2005 14-JUN-2007 Panama Papers
BIJU B. DAS Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
BITTU SINGH Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
RAFI ILLIKKAL Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
D KAUSHAL Shareholder 01-JAN-2006 19-OCT-2006 Panama Papers
BARJIS H. DAJI Shareholder 01-JAN-2006 05-OCT-2006 Panama Papers
BASHEER M Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
PRASAD M K Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
MATHEW THOMAS Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
SHIBU VARGHESE Shareholder 01-JAN-2006 01-DEC-2006 Panama Papers
K. S. SUDESH Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
RAVINDRAN MAHESH Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
JAMAL PASHA Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
GARIKD GART Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
ALI P M Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
S. VENKATARMANI Shareholder 01-JAN-2006 28-FEB-2007 Panama Papers
MATTHEW THOMAS Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
PRASAD LALLU Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
MANUEL FERNANDES Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
JAI PRAKASH RAWAT Shareholder 01-JAN-2006 20-JUL-2006 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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