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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE NEDSTAR FOUNDATION Shareholder 15-DEC-2008 - Panama Papers
Anurag Intex (Chem) Private Limited Shareholder 21-MAY-2007 02-AUG-2007 Panama Papers
Anurag KEJRIWAL Shareholder 02-AUG-2007 15-DEC-2008 Panama Papers
MR. ANURAG KEJRIWAL Shareholder 21-MAY-2007 02-AUG-2007 Panama Papers
Uttara KEJRIWAL Shareholder 02-AUG-2007 15-DEC-2008 Panama Papers
Tara KEJRIWAL Shareholder 02-AUG-2007 15-DEC-2008 Panama Papers
MRS. TARA KEJRIWAL Shareholder 21-MAY-2007 02-AUG-2007 Panama Papers
MRS. UTTARA KEJRIWAL Shareholder 21-MAY-2007 02-AUG-2007 Panama Papers
Anurag Kejriwal Director - - Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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