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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MRS RENUKA MUKESH JAGTIANI Shareholder 28-APR-2004 27-NOV-2005 Panama Papers
MRS RENUKA MUKESH JAGITANI Shareholder 06-JUL-2000 27-NOV-2005 Panama Papers
LANDMARK GULF GROUP LIMITED Shareholder 25-JUN-2006 - Panama Papers
LANDMARK GULG GROUP LIMITED Shareholder 27-NOV-2005 25-JUN-2006 Panama Papers
MR MUKESH WADHUMAL JAGTIANI Shareholder 06-JUL-2000 27-NOV-2005 Panama Papers
MR MUKESH WADHUMAL JAGTIANI Shareholder 28-APR-2004 27-NOV-2005 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP 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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