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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Milan Shashikant Morjaria

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Baymill International Limited Shareholder 02-SEP-2009 20-AUG-2011 08-JUL-2009 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Milan Shashi Morjaria Similar name and address as - - Panama Papers
Milan Shashi Morjaria Similar name and address as - - Panama Papers
Milan Shashikant Morjaria Similar name and address as - - Panama Papers

Address (1)

Data From
Les Folorins de Belle rive; 157 Route D'Hermance; 1245; Collonge-Bellerive; Switzerland Panama Papers

Explore more from

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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