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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MULBERRY HOLDINGS ASSET LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2010
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (148)

Role From To Data From
The Clearwater Trust Shareholder 12-APR-2011 - Panama Papers
Jay-Kumar Dhirajlal Sonejij Shareholder 12-APR-2011 - Panama Papers
Yasmina Jay Soneji Shareholder 12-APR-2011 - Panama Papers
Malcolm Peter Speight Barton Shareholder 12-APR-2011 - Panama Papers
Viral Patel Shareholder 12-APR-2011 - Panama Papers
Sunil Sheth Shareholder 12-APR-2011 - Panama Papers
Arjan K Vekaria Shareholder 12-APR-2011 - Panama Papers
Judith Anne James Shareholder 12-APR-2011 - Panama Papers
Giles Henry-Acheson-Gray Shareholder 12-APR-2011 - Panama Papers
Mr. Zubin Bhedwar Shareholder 04-OCT-2011 - Panama Papers
Mohammed Rahel Miah Shareholder 12-APR-2011 - Panama Papers
Kamran Tufail Shareholder 12-APR-2011 - Panama Papers
Redmayne Nominees Limited A/c: 51P10059 Shareholder 12-APR-2011 - Panama Papers
Redmayne Nominees Limited A/c: LC3589G Shareholder 12-APR-2011 - Panama Papers
Redmayne Nominees Limited A/c: LC3869K Shareholder 12-APR-2011 - Panama Papers
Redmayne Nominees Limited A/c: LR3102N Shareholder 12-APR-2011 - Panama Papers
Jenny Guo Shareholder 12-APR-2011 - Panama Papers
Dr. Deven J Patel Shareholder 12-APR-2011 - Panama Papers
Priya Madhvani Shareholder 12-APR-2011 - Panama Papers
Ganzanser Iqbal Shareholder 12-APR-2011 - Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more