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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
CM SHAH,SM SHAH AND MM SHAH Shareholder 10-FEB-1998 - Panama Papers
BHARTI NITIN SHAH Shareholder 26-JAN-1998 - Panama Papers
VELFUL FOUNDATION Shareholder 19-FEB-1998 - Panama Papers
KINGSRIDGE TRUSTEE COMPANY LTD Shareholder 19-FEB-1998 - Panama Papers
RAJESH VELJI SAULA/HITESHREE SAULA Shareholder 02-FEB-1998 - Panama Papers
J S MEHTA/ G.R. NOMINEES LIMITED Shareholder 11-FEB-1998 - Panama Papers
NEAL NITIN SHAH Shareholder 23-JAN-1998 - Panama Papers
ATULA MILAN SHAH Shareholder 26-JAN-1998 - Panama Papers
AJAY VELJI SHAH/PRAFULLA AJAY SHAH Shareholder 02-FEB-1998 - Panama Papers
KAMAL LALJI SHAH/RITA KAMAL SHAH Shareholder 02-FEB-1998 - Panama Papers
RESHNA SHAH Shareholder 06-FEB-1998 - Panama Papers
ASHIK SHAH Shareholder 06-FEB-1998 - Panama Papers
SABINE HOLDINGS LIMITED Shareholder 09-FEB-1998 - Panama Papers
SAVITA CHAMPAKLAL SAULA/SUNIL CHAMPAKLAL SAULA Shareholder 02-FEB-1998 - Panama Papers
NIPUL PREMCHAND SAULA /MANISHA NIPUL SAULA Shareholder 02-FEB-1998 - Panama Papers
MEIR HOLDINGS LIMITED Shareholder 09-FEB-1998 - Panama Papers
MANOJ PREMCHAND SAULA/BINDL MANOJ SAVLA Shareholder 02-FEB-1998 - Panama Papers
KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITED Shareholder 04-FEB-1998 - Panama Papers
NEETIN JIVRAJ SHAH /ARTI NEETIN SHAH Shareholder 09-FEB-1998 - Panama Papers
S.R. DHANANI Shareholder 21-JAN-1998 - 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