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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.

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