Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUHAMMAD SAMEER | Registered address | - | - | Panama Papers |
| MRS MADHULIKA NARAYAN | Registered address | - | - | Panama Papers |
| MR. ANSARHUSEIN HAIDERALI | Registered address | - | - | Panama Papers |
| MRS. GULNAZ MOHSINALLY RAFIK | Registered address | - | - | Panama Papers |
| AJAY BHAGWANDAS KARANI | Registered address | - | - | Panama Papers |
| MR. FAIYAZ HUSSAIN RAFIK | Registered address | - | - | Panama Papers |
| MR. KOMAIL ABBAS MOHSIN ALI RAFIK | Registered address | - | - | Panama Papers |
| KHURRAM MOHAMED RAFIQUE | Registered address | - | - | Panama Papers |
| MR. ANAYA NARAYAN | Registered address | - | - | Panama Papers |
| MR. BHARAT NARAYAN | 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.