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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RASHMIKANT DIPCHAND GARIDI

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHIRAG ENTERPRISES LIMITED Shareholder 08-OCT-2009 14-JUL-2010 06-JAN-2010 British Virgin Islands Active Panama Papers
CHIRAG ENTERPRISES LIMITED Shareholder 18-DEC-1981 20-JUL-2005 06-JAN-2010 British Virgin Islands Active Panama Papers
CHIRAG ENTERPRISES LIMITED Shareholder 20-JUL-2005 08-OCT-2009 06-JAN-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USA Panama Papers

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Panama Papers
Mossack Fonseca

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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