Connections:
Officer (41)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIJU B. DAS | Registered address | - | - | Panama Papers |
| HAROLD HART | Registered address | - | - | Panama Papers |
| NEERAJ BHAN | Registered address | - | - | Panama Papers |
| BASHEER M | Registered address | - | - | Panama Papers |
| TANVIR AHMED | Registered address | - | - | Panama Papers |
| MOHD. RANDA | Registered address | - | - | Panama Papers |
| BARJIS H. DAJI | Registered address | - | - | Panama Papers |
| V KUMAR | Registered address | - | - | Panama Papers |
| GARIKD GART | Registered address | - | - | Panama Papers |
| PRASAD M K | Registered address | - | - | Panama Papers |
| S. VENKATARMANI | Registered address | - | - | Panama Papers |
| RAFI ILLIKKAL | Registered address | - | - | Panama Papers |
| ABDUL RASHEED | Registered address | - | - | Panama Papers |
| SHARAD SRIVASTAV | Registered address | - | - | Panama Papers |
| D KAUSHAL | Registered address | - | - | Panama Papers |
| RAVINDRAN MAHESH | Registered address | - | - | Panama Papers |
| SHIBU VARGHESE | Registered address | - | - | Panama Papers |
| JAMAL PASHA | Registered address | - | - | Panama Papers |
| K. S. SUDESH | Registered address | - | - | Panama Papers |
| MATHEW THOMAS | 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.