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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Fourth Dimension Investment Holding Ltd. Shareholder 30-JUL-2011 - Panama Papers
Union Care Investments Ltd. Shareholder 26-JUN-2008 - Panama Papers
Harshad R. Mehta Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ROSYBLUE 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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