The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NARESH SANTHANAM Shareholder - 26-MAY-2015 Panama Papers
RAJESH ARORA Shareholder - 26-MAY-2015 Panama Papers
YESHWANT BHIKAJI UMRALKAR Shareholder 26-MAY-2015 - Panama Papers
BHAGWATI PRASAD SINGH Shareholder - 26-MAY-2015 Panama Papers
BINOY KUMAR MISHRA Shareholder - 26-MAY-2015 Panama Papers

Intermediary (1)

Status Data From
UDAY BAJEKAL FCMA 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.

Disclaimer