Intermediary:

ANAND PERSHAD JAISWAL

Linked countries:

United Arab Emirates

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
AUTUMN SUN LIMITED	Intermediary	02-JUN-2004	British Virgin Islands	Active	Panama Papers
MIDELLA INVESTMENTS LIMITED	Intermediary	01-FEB-2001	British Virgin Islands	Active	Panama Papers
OAKBEY PROPERTIES LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Active	Panama Papers
CLARINDA INVESTMENTS LIMITED	Intermediary	19-JAN-2001	British Virgin Islands	Active	Panama Papers
BEACHCROFT S.A.	Intermediary	19-JAN-2005	Panama	Defaulted	Panama Papers
COLUMBUS PROPERTY LTD	Intermediary	19-FEB-1997	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database