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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sunil Sunderdas Vaswani

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Titanium Property Developments Limited Ex-Pentominium Properties Limited) Beneficiary - - 23-MAY-2007 British Virgin Islands Active Panama Papers
Stallion Group Holdings (B.V.I.) Limited Beneficiary - - 15-MAR-2007 British Virgin Islands Active Panama Papers
Legacy Aircrafts Limited Beneficiary - - 24-AUG-2012 British Virgin Islands Active Panama Papers
Platinum Vision Holdings Limited Beneficiary - - 13-JUL-2010 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat 2502 E&W sub Meter; 392 Al Seef Tower; Dubai Marina; United Arab Emirates 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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