The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SMAB Limited Same name and registration date as - - 26-MAR-2008 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
SAAHIL MEHTA Shareholder 26-MAR-2008 12-OCT-2009 Panama Papers
RAZOR RED LIMITED Shareholder 12-OCT-2009 - Panama Papers
Mantri Holdings Shareholder 12-OCT-2009 - 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.

Disclaimer