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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
MTC INVESTMENTS LIMITED Registered address - - Panama Papers
CHARLES VERGHESE Registered address - - Panama Papers
AL AMEEN UMMER PILAKKUTTATHIL Registered address - - Panama Papers
Mr. Arjun Varyani Registered address - - Panama Papers
SUJITH KARTHIKEYAN KARTHIKEYAN Registered address - - Panama Papers
Mohamed Abdalla Aghil Registered address - - Panama Papers
RAVIKIRAN VIJAY VISHAL VIJAY ANAND Registered address - - Panama Papers
AL JALEEL PLAKUTTATHIL UMMER Registered address - - Panama Papers
LANDMARK GULF GROUP LIMITED Registered address - - Panama Papers
LANDMARK GULG GROUP LIMITED 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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