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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.

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