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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MICHEL GUENOUN Shareholder 17-OCT-2000 27-AUG-2009 Panama Papers
UTTAMCHANDANI MAHESH Shareholder 27-AUG-2009 - Panama Papers
UTTAMCHANDANI JUGDISH JOHNNY Shareholder 27-AUG-2009 - Panama Papers
UTTAMCHANDANI MAHESH Beneficiary - - Panama Papers
UTTAMCHANDANI JUGDISH JOHNNY Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
HARRIS SECRETARIES 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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