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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Hari Surapaneni Beneficiary - - Panama Papers
GGP BULGARIA PC Shareholder 02-MAR-2012 - Panama Papers
MOREWIG LIMITED Shareholder 25-AUG-2011 02-MAR-2012 Panama Papers

Intermediary (1)

Status Data From
AQUA TRUST COMPANY LIMITED ACTIVE Panama Papers

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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