The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DODSAL GROUP LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    17-NOV-1995
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
PREMAL SHAH Shareholder 22-AUG-2001 18-SEP-2003 Panama Papers
MR. NIKHIL R. KILACHAND Beneficiary - - Panama Papers
DR. RAJEN ARVIND KILACHAND Beneficiary - - Panama Papers
SAMIR R. KILACHAND Shareholder 05-JUN-2007 - Panama Papers
RAJEN ARVIND KILACHAND Shareholder 16-DEC-2012 - Panama Papers
RAJEN ARVIND KILACHAND Shareholder 23-SEP-2007 - Panama Papers
RAJEN A. KILACHAND Shareholder 05-AUG-2006 - Panama Papers
RAJEN A. KILACHAND Shareholder 01-AUG-2003 - Panama Papers
RAJEN A. KILACHAND Shareholder 05-JUN-2007 - Panama Papers
RAJEN A. KILACHAND Shareholder 01-AUG-2003 - Panama Papers
RAJEN A. KILACHAND Shareholder 05-AUG-2006 - Panama Papers
SAMIR KILACHAND Shareholder 14-NOV-1997 18-SEP-2003 Panama Papers
SAMIR KILACHAND Shareholder 31-DEC-1996 18-SEP-2003 Panama Papers
SAMIR KILACHAND Shareholder 24-NOV-1995 18-SEP-2003 Panama Papers
SAMIR KILACHAND Shareholder 09-JAN-1998 18-SEP-2003 Panama Papers
NIKHIL R. KILACHAND Shareholder 16-DEC-2012 - Panama Papers
NIKHIL R. KILACHAND Shareholder 09-JAN-1998 18-SEP-2003 Panama Papers
NIKHIL R. KILACHAND Shareholder 05-JUN-2007 - Panama Papers
NIKHIL R. KILACHAND Shareholder 25-APR-2001 18-SEP-2003 Panama Papers
NIKHIL R. KILACHAND Shareholder 22-AUG-2001 18-SEP-2003 Panama Papers
NIKHIL R. KILACHAND Shareholder 25-FEB-2002 18-SEP-2003 Panama Papers

Intermediary (1)

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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