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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HOPE STREET NOMINEES LIMITED Shareholder 22-SEP-2008 22-SEP-2008 Panama Papers
MCS NOMINEES LIMITED Shareholder 07-APR-2008 22-SEP-2008 Panama Papers
MANN MANAGEMENT CONSULTANTS LIMITED Shareholder 10-MAY-2006 22-SEP-2008 Panama Papers
KISHALAY BANDOPADHYAY Shareholder 22-SEP-2008 - Panama Papers
CANON ENTERPRISES LIMITED Shareholder 23-DEC-1993 07-APR-2006 Panama Papers
CANON ENTERPRISES LIMITED Shareholder 22-DEC-1993 10-MAY-2006 Panama Papers

Intermediary (1)


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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