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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PTC Group Limited Shareholder 10-AUG-2009 17-DEC-2009 Panama Papers
Ashwani Kumar Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Deepak Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Pooja Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Shalini Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Mala Rani Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Navin Mehra Shareholder 17-DEC-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.

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