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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more