Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMMED YOUNUS | Registered address | - | - | Panama Papers |
| BADRUDDIN PRADHAN | Registered address | - | - | Panama Papers |
| AMIR A. RAJANI | Registered address | - | - | Panama Papers |
| AZIZ RUPANI | Registered address | - | - | Panama Papers |
| SALIM MOLUBHOY | Registered address | - | - | Panama Papers |
| AMIR MASANI | Registered address | - | - | Panama Papers |
| SHAHNAWAZ S. ALI | Registered address | - | - | Panama Papers |
| AMIR A. RUPANI | Registered address | - | - | Panama Papers |
| MHERAJ BHAGAT | Registered address | - | - | Panama Papers |
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.