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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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