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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Rasiklal Rattilal THAKKER Shareholder 09-JUN-2008 - Panama Papers
Mr. Siddar THAKKER Shareholder 02-MAY-2005 - Panama Papers
MR. ATOOL KANTILAL JHAVERI Shareholder 04-JAN-2005 02-MAY-2005 Panama Papers
MR. ATOOL KANTILAL JHAVERI Shareholder 02-MAY-2005 09-JUN-2008 Panama Papers
MR. IAN BATES Shareholder 02-MAY-2005 09-JUN-2008 Panama Papers
MR. IAN BATES Shareholder 04-JAN-2005 02-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
SHAUKAT, MOHAMMAD - 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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