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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 24-AUG-2001 08-DEC-2009 Panama Papers
THE BEARER Shareholder 24-AUG-2001 08-DEC-2009 Panama Papers
THE BEARER Shareholder 24-AUG-2001 08-DEC-2009 Panama Papers
Raghuvinder Kumar Kataria Shareholder 27-JUN-2012 01-OCT-2012 Panama Papers
Kerlen Investment Ltd Shareholder 16-SEP-2010 27-JUN-2012 Panama Papers
Kerlen Investment Ltd Shareholder 08-DEC-2009 16-SEP-2010 Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 01-OCT-2012 - 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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