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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MY MANDANI LIMITED Shareholder 08-JUL-2005 - 30-JUN-2005 Bahamas Defaulted Panama Papers
TUTIKOYRA LIMITED Shareholder 28-DEC-2004 29-JAN-2015 15-DEC-2004 Bahamas Active Panama Papers

Address (1)


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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