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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
MR. RAVI JHUNJHUNJWALA Shareholder 21-OCT-2004 10-OCT-2005 Panama Papers
MR LAXMI NIWAS JHUNJHUNWALA Shareholder 10-APR-2007 - Panama Papers
MRS. PRIVANKA JHUNJHUNWALA Shareholder 21-OCT-2004 14-NOV-2008 Panama Papers
MRS. PRIVANKA JHUNJHUNWALA Shareholder 21-OCT-2004 14-NOV-2008 Panama Papers
MR LAXMI NIWAS JHUNJHUNWALA Shareholder 21-OCT-2004 14-NOV-2008 Panama Papers
MRS. MANI DVI JHUNJHUNWALA Shareholder 10-APR-2007 - Panama Papers
MRS. MANI DVI JHUNJHUNWALA Shareholder 30-OCT-2009 - Panama Papers
MR. RISHABH JHUNJHUNWALA Shareholder 10-OCT-2008 - Panama Papers
MR. RISHABH JHUNJHUNWALA Shareholder 30-OCT-2009 - Panama Papers
MR LAXMI NIRWAS JHUNJHUNWALA Shareholder 10-OCT-2005 14-NOV-2008 Panama Papers
MR LAXMI NIRWAS JHUNJHUNWALA Shareholder 11-SEP-2006 - Panama Papers
MRS. MANI DEVI JHUNJHUNWALA Shareholder 21-OCT-2004 14-NOV-2008 Panama Papers
MRS. MANI DEVI JHUNJHUNWALA Shareholder 10-OCT-2005 14-NOV-2008 Panama Papers
MRS. MANI DEVI JHUNJHUNWALA Shareholder 11-SEP-2006 - Panama Papers
MRS. PRIYANKA JHUNJHUNWALA Shareholder 11-SEP-2006 14-NOV-2008 Panama Papers
MRS. PRIYANKA JHUNJHUNWALA Shareholder 10-APR-2007 14-NOV-2008 Panama Papers
MRS. PRIYANKA JHUNJHUNWALA Shareholder 10-OCT-2005 14-NOV-2008 Panama Papers
MRS. RITA JHUNJHUNWALA Shareholder 10-OCT-2005 14-NOV-2008 Panama Papers
MRS. RITA JHUNJHUNWALA Shareholder 30-OCT-2009 - Panama Papers
MRS. RITA JHUNJHUNWALA Shareholder 10-APR-2007 - Panama Papers
MRS. RITA JHUNJHUNWALA Shareholder 21-OCT-2004 14-NOV-2008 Panama Papers
MRS. RITA JHUNJHUNWALA Shareholder 11-SEP-2006 - Panama Papers
MR. RIJU JHUNJHUNWALA Shareholder 11-SEP-2006 28-JUN-2010 Panama Papers
MR. RIJU JHUNJHUNWALA Shareholder 10-APR-2007 28-JUN-2010 Panama Papers
MR. RIJU JHUNJHUNWALA Shareholder 10-OCT-2005 14-NOV-2008 Panama Papers
MR. RIJU JHUNJHUNWALA Shareholder 30-OCT-2009 28-JUN-2010 Panama Papers
MR. RIJU JHUNJHUNWALA Shareholder 10-OCT-2008 28-JUN-2010 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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