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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Investec Trustees (BVI) Limited Shareholder 02-MAR-2001 29-JAN-2010 Panama Papers
Anand Pershad Jaiswal Shareholder 15-FEB-2011 - Panama Papers
Anand Pershad Jaiswal Beneficiary - - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 02-MAR-2001 15-FEB-2011 Panama Papers
Investec Nominees (Jersey) Limited Shareholder 29-JAN-2010 15-FEB-2011 Panama Papers

Intermediary (1)

Status Data From
ANAND PERSHAD JAISWAL 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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