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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
IYER ANJALI SUBRAMANIAN Shareholder 30-OCT-2008 20-DEC-2008 Panama Papers
BINANI CEMENT LIMITED Shareholder 27-DEC-2010 - Panama Papers
BINANI CEMENT LIMITED Shareholder 27-DEC-2010 - Panama Papers
BINANI CEMENT LIMITED Beneficiary - - Panama Papers
BINANI CEMENT LIMITED Shareholder 27-DEC-2013 - Panama Papers
BINANI CEMENT LIMITED Shareholder 04-SEP-2013 - Panama Papers
BINANI CEMENT LIMITED Shareholder 30-APR-2010 - Panama Papers
BINANI CEMENT LIMITED Shareholder 14-AUG-2009 - Panama Papers
BINANI CEMENT LIMITED Shareholder 18-MAR-2009 30-JUL-2009 Panama Papers
BINANI CEMENT LIMITED Shareholder 20-DEC-2008 30-JUL-2009 Panama Papers
BINANI CEMENT LIMITED Shareholder 05-APR-2013 - Panama Papers
BINANI CEMENT LIMITED Shareholder 18-APR-2012 - Panama Papers
BINANI CEMENT LIMITED Shareholder 05-APR-2013 - Panama Papers
BINANI CEMENT LIMITED Shareholder 18-APR-2012 - Panama Papers
BINANI CEMENT LIMITED Shareholder 23-MAR-2012 - Panama Papers
BINANI CEMENT LIMITED Shareholder 27-DEC-2010 - 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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