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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Paryank Ramesh SHAH Shareholder 02-MAY-2011 23-MAY-2011 Panama Papers
Ilex Trustees SA as Trustees of The Mont-Blanc Trust Shareholder 23-MAY-2011 23-JUL-2013 Panama Papers
Ilex Trustees SA and Fiduciaire Safidev SA as Trustees of The Mont-Blanc Trust Shareholder 23-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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