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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Delna Zavaray Poonawalla Shareholder 25-JUN-2013 - Panama Papers
Simone Zavaray Poonawalla Shareholder 25-JUN-2013 - Panama Papers
Zavareh Soli Poonawalla Shareholder 25-JUN-2013 - Panama Papers
Behroze Zavareh Poonawalla Shareholder 25-JUN-2013 - Panama Papers
Hasmukh Dipchand Gardi Shareholder 06-MAY-2013 - Panama Papers
Sanjiv Kumar Patel Shareholder 06-MAY-2013 - 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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