The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Simran & Neeraj Kanwar on behalf of Syra Kanwar Shareholder 23-JAN-2013 - Panama Papers
Dorchester International Inc. Shareholder 11-AUG-2010 06-OCT-2010 Panama Papers
Simran & Neeraj Kanwar on behalf of Jai Kanwar Shareholder 23-JAN-2013 - Panama Papers
Necraj Singh Kanwar Shareholder 17-JUL-2012 14-MAR-2014 Panama Papers
Onkar Kanwar Shareholder 22-JUN-2012 14-MAR-2014 Panama Papers
Taru Kanwar Shareholder 26-APR-2012 14-MAR-2014 Panama Papers
ONKAR KANWAR Beneficiary - - Panama Papers
Simran & Neeraj Kanwar Shareholder 27-DEC-2013 - Panama Papers
Shnran & Neeraj Kanwar Shareholder 27-DEC-2013 - Panama Papers
Harneys Trustees Limited as Trustees of he S & N Trust Shareholder 14-MAR-2014 - Panama Papers
Harneys Trustees Limited as Trustees of the T&O Trust Shareholder 16-OCT-2015 - Panama Papers
Harneys Trustees Limited as Trustees of he S&N Trust Shareholder 16-OCT-2015 - Panama Papers
Harneys Trustees Limited as Trustees of the T & O Trust Shareholder 14-MAR-2014 - Panama Papers
Neeraj Singh Kanwar Shareholder 06-OCT-2010 20-APR-2011 Panama Papers
Neeraj Singh Kanwar Shareholder 15-FEB-2012 14-MAR-2014 Panama Papers
Neeraj Singh Kanwar Shareholder 20-APR-2011 14-MAR-2014 Panama Papers
Onkar Kanwar Shareholder 15-FEB-2012 14-MAR-2014 Panama Papers
Onkar Kanwar Shareholder 06-OCT-2010 20-APR-2011 Panama Papers
Onkar Kanwar Shareholder 20-APR-2011 14-MAR-2014 Panama Papers
Simran Kanwar Shareholder 06-OCT-2010 20-APR-2011 Panama Papers
Simran Kanwar Shareholder 18-MAY-2012 04-SEP-2012 Panama Papers
Simran Kanwar Shareholder 22-MAR-2012 14-MAR-2014 Panama Papers
Simran Kanwar Shareholder 20-APR-2011 14-MAR-2014 Panama Papers
Simran Kanwar Shareholder 27-DEC-2013 - Panama Papers
Simran Kanwar Shareholder 08-JAN-2013 14-MAR-2014 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.

Disclaimer