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.