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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BIG APPLE MARKETING LTD. Shareholder 20-AUG-2009 - Panama Papers
MANJIT SINGH LIT Shareholder 07-AUG-2009 - Panama Papers
JAYANTILAL ODHAVJI PREMJI KANTARIA Shareholder 07-AUG-2009 - Panama Papers

Intermediary (1)

Status Data From
THAKRAR & CO 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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