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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Murli MIRCHANDANI Shareholder 27-JUL-2009 - Panama Papers
Mr. Girish WADHWANI Shareholder 27-JUL-2009 - Panama Papers
HANNELISA PROPERTIES S.A. Shareholder 10-JAN-2008 27-JUL-2009 Panama Papers
USHIL INTERPOSITION S.A. Shareholder 10-JAN-2008 27-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST 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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