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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SHALOGRAM INVESTMENTS LIMITED Shareholder 04-APR-2008 - Panama Papers
RAMDEV INVESTMENTS LIMITED Shareholder 04-APR-2008 - Panama Papers
MILI SEN Shareholder 02-AUG-2007 04-APR-2008 Panama Papers
LALCHAND DEVSHI SHAH Shareholder 24-JAN-2006 02-AUG-2007 Panama Papers
LALCHAND DEVSHI SHAH Shareholder 02-AUG-2007 04-APR-2008 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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