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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MILAN RATILAL ZATAKIA Beneficiary - - Panama Papers
MILAN MEENAL ZATAKIA Beneficiary - - Panama Papers
Meloney Reed Shareholder 25-NOV-2009 - Panama Papers
Dorchester International Inc. Shareholder 03-SEP-2009 25-NOV-2009 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED 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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