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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SHREE V. VEKARIA Shareholder 06-OCT-2006 - Panama Papers
THE BEARER Shareholder 09-MAR-1994 06-OCT-2006 Panama Papers
THE BEARER Shareholder 09-MAR-1994 06-OCT-2006 Panama Papers
VINODKUMAR M. VEKARIA Shareholder 06-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
VINOD M. VEKARIA SUSPENDED 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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