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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Bimla Devi Beriwala Shareholder 20-JUL-2010 25-FEB-2011 Panama Papers
Bimla Devi Beriwala Shareholder 25-FEB-2011 - Panama Papers
Shyam Sunder Beriwala Shareholder 25-FEB-2011 - Panama Papers
Shyam Sunder Beriwala Shareholder 20-JUL-2010 25-FEB-2011 Panama Papers
Dorchester International Inc. Shareholder 29-JUN-2010 20-JUL-2010 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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