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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
NIKHIL SURESHIAL BHULABHAI Shareholder 12-MAY-2011 10-OCT-2012 Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PCIKERING FAMILY Shareholder 12-JAN-2011 12-JUN-2013 Panama Papers
CHARLES JEFFREY GURNEY Shareholder 01-APR-2009 30-OCT-2010 Panama Papers
Ilesweri Chauhan Beneficiary - - Panama Papers
ILESWERI CHAUHAN Shareholder 12-MAY-2011 03-JUN-2011 Panama Papers
Mrs. Ilesweri Chauhan Shareholder 10-OCT-2012 20-MAY-2013 Panama Papers
KALPESH MORAR Beneficiary - - Panama Papers
KALPESH MORAR Shareholder 12-MAY-2011 31-MAY-2011 Panama Papers
KALPESH MORAR Shareholder 12-JAN-2011 31-MAY-2011 Panama Papers
ILESWERI CHAUHAN Shareholder 01-APR-2009 12-MAY-2011 Panama Papers
VERONICA ANNE GURNEY Shareholder 30-OCT-2010 12-JAN-2011 Panama Papers
VERONICA ANNE GURNEY Shareholder 12-JAN-2011 - Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH DEVILA TRUST Shareholder 03-JUN-2011 20-MAY-2013 Panama Papers
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH RJ TRUST Shareholder 31-MAY-2011 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more