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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RAJU WADHWANI

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRAND MARKET CONSULTANT LIMITED Shareholder 11-JAN-2011 - 03-JAN-2012 British Virgin Islands Inactivated Panama Papers
DAFFODIL TRADING LTD. Shareholder 28-JUN-2012 - 17-FEB-2012 British Virgin Islands Active Panama Papers
FURNER INTERNATIONAL LIMITED Shareholder 30-NOV-2006 - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
STARS DESIGN LIMITED Shareholder 20-FEB-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
STARS DESIGN LIMITED Shareholder 09-MAR-2009 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
FLAT A&B; 18/F.; BLOCK D; WYLIE COURT; 19 WYLIE PATH; HOMANTIN; KOWLOON; HONGKONG 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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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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