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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RAJU SUGNOMAL MANGTANI Shareholder 16-NOV-2009 - Panama Papers
JAGDISH MOHAN JETHVANI Shareholder 16-NOV-2009 - Panama Papers
JAGDISH MOHAN JETHVANI Beneficiary - - Panama Papers
RAJU SUGNOMAL MANGTANI Beneficiary - - Panama Papers
ECS International Nominees (Isle of Man) Limited Shareholder 16-SEP-2008 16-NOV-2009 Panama Papers
ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED Shareholder 16-SEP-2008 16-NOV-2009 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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