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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Dhirajwal Devraj Soneji Registered address - - Panama Papers
Param Jay Soneji Registered address - - Panama Papers
Bhavesh Jay-Kumar Soneji Registered address - - Panama Papers
Hemlata Dhirajwal Soneji Registered address - - Panama Papers
Yasmina Jay Soneji Registered address - - Panama Papers
Jay-Kumar Dhirajlal Sonejij 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.

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