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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
THE BEARER Shareholder 25-SEP-2001 27-DEC-2002 Panama Papers
Mr. Eklavya Girish Chandra Shareholder 25-MAR-2013 - Panama Papers
Auro Nominees Pty Limited as Trustee of the Auro Trust Shareholder 10-OCT-2014 - Panama Papers
Auro Capital Pty. Limited Shareholder 25-MAR-2013 10-OCT-2014 Panama Papers
Mr. Indrajit Ghosh Shareholder 25-MAR-2013 - Panama Papers
Mr. Gaurav Dhawan Shareholder 25-MAR-2013 - Panama Papers
Mr. Arup Kumar Gupta Shareholder 25-MAR-2013 - Panama Papers
Mr. Rama Rao Ramender Shareholder 25-MAR-2013 - Panama Papers
Mr. Govindasamy Subrmooney Shareholder 25-MAR-2013 - Panama Papers
Mr. Ashish Brijesh Narain Shareholder 25-MAR-2013 - Panama Papers
Mr. Raja Banerjee Shareholder 25-MAR-2013 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 27-DEC-2002 12-JUN-2006 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 27-FEB-2012 25-MAR-2013 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 16-JUN-2004 16-JUN-2006 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 12-JUN-2006 25-MAR-2013 Panama Papers
MAYO NOMINEES LIMITED Shareholder 23-JAN-2009 25-MAR-2013 Panama Papers
MAYO NOMINEES LIMITED Shareholder 27-DEC-2002 25-MAR-2013 Panama Papers
MAYO NOMINEES LIMITED Shareholder 18-AUG-2009 25-MAR-2013 Panama Papers
MAYO NOMINEES LIMITED Shareholder 08-AUG-2009 25-MAR-2013 Panama Papers
MAYO NOMINEES LIMITED Shareholder 16-JUN-2004 25-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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