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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MINAAKUMARI JAYANTILAL VADERA Shareholder 29-JAN-2004 12-MAR-2004 Panama Papers
SANJAYKUMAR JAYANTILAL VADERA Shareholder 29-JAN-2004 12-MAR-2004 Panama Papers
VIPUL JAYANTILAL VADERA Shareholder 29-JAN-2004 12-MAR-2004 Panama Papers
PER-SCENT GROUP LIMITED Shareholder 28-JAN-2004 29-JAN-2004 Panama Papers
PER-SCENT GROUP LIMITED Shareholder 28-JAN-2004 - Panama Papers
EXECUTIVE REWARD HOLDINGS LIMITED Shareholder 22-DEC-2003 05-JAN-2004 Panama Papers
EXECUTIVE REWARD HOLDINGS LIMITED Shareholder 21-JAN-2004 30-JUN-2005 Panama Papers
EXECUTIVE REWARD HOLDINGS LIMITED Shareholder 05-JAN-2004 30-JUN-2005 Panama Papers

Intermediary (1)

Status Data From
OPTIMUS FIDUCIARIES LIMITED 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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