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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
ZUNEID CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARHAAD CHOONARA Shareholder 13-OCT-2003 - Panama Papers
ANISA ISMAIL CHOONARA Shareholder 13-OCT-2003 - Panama Papers
DAWOOD CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARAOUK CHOONARA Shareholder 13-OCT-2003 - Panama Papers
SHANAZ CHOONARA Shareholder 13-OCT-2003 - Panama Papers
RUBINA MAHOMED CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARIDA CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARZANAH PATEL Shareholder 13-OCT-2003 - 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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