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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Big Apple Marketing Ltd Shareholder 20-JUN-2012 - Panama Papers
BIG APPLE MARKETING LTD Shareholder 08-AUG-2008 21-JUN-2010 Panama Papers
JAYANTILAL ODHAVIJ PREMJI KANTARIA Shareholder 17-JUL-2008 08-AUG-2008 Panama Papers
JAYANTILAL ODHAVJI PREMJI KANTARIA Shareholder 21-JUN-2010 - 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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