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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more