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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MR PREM MOTIRAM MOORJANI Shareholder 22-AUG-2007 21-JAN-2008 Panama Papers
BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED Shareholder 03-JAN-2003 22-AUG-2007 Panama Papers
BOS SECRETARIES (JERSEY) LIMITED Shareholder 21-JAN-2008 - Panama Papers
BOS NOMINEES (JERSEY) LIMITED Shareholder 21-JAN-2008 - 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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