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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Alan Yeo Keng Hua Shareholder 07-APR-2010 10-JAN-2011 Panama Papers
AIDZEEL ISKANDAR BIN AHMAD Shareholder 17-JUN-2013 - Panama Papers
Maheskumar S/O Shantilal Purshotam Mehta Shareholder 07-APR-2010 17-JUN-2013 Panama Papers
Maheskumar S/O Shantilal Purshotam Mehta Shareholder 10-JAN-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.

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