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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ISLA LIMITED Shareholder 19-AUG-2010 02-SEP-2014 Panama Papers
The Trustees of The GAROUDH TRUST Shareholder 02-SEP-2014 - Panama Papers
SHAHABUDDIN CASSAMALLY SUBJALLY Shareholder 05-JAN-2010 19-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers

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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