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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
BATRA GANGU NENUMAL Shareholder 29-SEP-2005 - Panama Papers
AL MAZRUI HOLDING CO.LLC Shareholder 29-SEP-2005 - Panama Papers
MAYA LALVANI REP BY BAHRAT ATMA JASHANMAL Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY AYESHA HIRO JASHANMAL Shareholder 29-SEP-2005 - Panama Papers
JHANGIANI TONY NARAINDAS Shareholder 29-SEP-2005 - Panama Papers
ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS.ALTAFA Y A ALGHANEM Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE LILA JASHANMAL REP BY BAHRAT ATMA JASHANMAL Shareholder 29-SEP-2005 - Panama Papers
MOHAN JASHANMAL Shareholder 29-SEP-2005 - Panama Papers
ABDUL RAHIM BIN IBRAHIM GALADARI & BROS (LLC) REPRESENTED BY MOHAMED ABDULRAHIM IBRAHIM GALADARI Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE SH. SUHOUR BIN SULTAN ALDHAHERI REP BY SH. MOHAMED BIN SULTAN BIN SUROUR ALDHAHE Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE ABDULMALIK YOUSIF AHMED ALHAMAR REPBY MOHAMMED MARWAN ABDULMALIK YOUSIF ALHAMAR Shareholder 29-SEP-2005 - Panama Papers
MOHAMED ALFANDI GHANEM A. ALMAZROUEI Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY SHUJA HIRO JASHANMAL Shareholder 29-SEP-2005 - Panama Papers
ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MR. DIRAR Y A ALGHANIM Shareholder 29-SEP-2005 - Panama Papers
LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY GUL HIRO JHANGIANI Shareholder 29-SEP-2005 - Panama Papers
ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS. BEEBI A Y A ALGHANIM Shareholder 29-SEP-2005 - 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