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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Bindon Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUL-2010
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Milan Shashikant Morjaria Shareholder 13-JUL-2010 20-JUL-2010 Panama Papers
THE SMM FAMILY TRUST Shareholder 20-JUL-2010 21-MAY-2015 Panama Papers
GAMA SERVICES CORPORATION Shareholder 21-MAY-2015 - Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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