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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MOHANLAL LOHIA Shareholder 01-MAR-2010 04-MAR-2010 Panama Papers
WATERMAN GRANTEES LTD Shareholder 04-MAR-2010 - Panama Papers
Vikramjit Hora Shareholder 13-JAN-2010 01-MAR-2010 Panama Papers
Shruti Lohia Shareholder 09-DEC-2009 13-JAN-2010 Panama Papers
Shruti Lohia Shareholder 13-JAN-2010 01-MAR-2010 Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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