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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 03-SEP-2003 09-JAN-2009 Panama Papers
Thomson Commercial Enterprise Ltd. Shareholder 14-AUG-2013 - Panama Papers
PARAM AJAY MEHTA Shareholder 09-JAN-2009 14-AUG-2013 Panama Papers
JDD SECRETARIES LIMITED Shareholder 03-SEP-2001 23-SEP-2003 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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