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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Ingram Private Trust company Limited as Trustee of he Ingram 2014 Trust Shareholder 06-AUG-2014 - Panama Papers
Krishan Kumar Chadha Shareholder 13-FEB-2014 06-AUG-2014 Panama Papers
Minerva Services Limited Shareholder 09-MAR-2012 13-FEB-2014 Panama Papers
Minerva Nominees Limited Shareholder 09-MAR-2012 13-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
INGRAM HOLDINGS LTD. 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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