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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Westside Trading FZE Shareholder 24-MAR-2014 22-APR-2014 Panama Papers
Vinod Ramchandra Jadhav Shareholder 24-SEP-2013 24-MAR-2014 Panama Papers
Culloden Capital Pte. Ltd. Shareholder 22-APR-2014 19-JUN-2014 Panama Papers
Lipimar Holdings Inc Shareholder 18-JUN-2013 24-SEP-2013 Panama Papers
Rubygold Holdings FZE Shareholder 19-JUN-2014 13-AUG-2014 Panama Papers
Rubygold Holdings FZE Shareholder 13-AUG-2014 - Panama Papers
Innovate Technologies Limited Shareholder 19-JUN-2014 13-AUG-2014 Panama Papers
Scanpro Pacific Pte. Ltd Shareholder 19-JUN-2014 13-AUG-2014 Panama Papers
Scanpro Pacific Pte. Ltd. Shareholder 22-APR-2014 19-JUN-2014 Panama Papers
Scanpro Pacific Pte. Ltd Shareholder 13-AUG-2014 - Panama Papers
Innovate Technologies Limited Shareholder 13-AUG-2014 - Panama Papers
Innovate Technologies Limited Shareholder 22-APR-2014 19-JUN-2014 Panama Papers
Janzok Enterprises Limited Shareholder 19-JUN-2014 13-AUG-2014 Panama Papers
Janzok Enterprises Limited Shareholder 13-AUG-2014 - Panama Papers
Janzok Enterprises Limited Shareholder 22-APR-2014 19-JUN-2014 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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