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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. PRAHLAD KALYANJI JANI Shareholder 11-MAR-1988 10-JAN-1995 Panama Papers
Mr. VASDEV KHUSHAL DAS BHATIA Shareholder 10-JAN-1995 13-FEB-2014 Panama Papers
MR. SUNIL KUMAR KHIMCHAND GANDHI Shareholder 13-FEB-2014 - Panama Papers

Intermediary (1)

Status Data From
MAITLAND MALTA 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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