Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARIF AKHTAR NOOR KHAN | Registered address | - | - | Panama Papers |
| Mangelal Sunil Agarwal | Registered address | - | - | Panama Papers |
| KALAPATHY SHANKAR RAMAKRISHNAN | Registered address | - | - | Panama Papers |
| NEESKA NAIK | Registered address | - | - | Panama Papers |
| RIHEN HARSHAD MEHTA | Registered address | - | - | Panama Papers |
| ELIAS BOU SAAB | Registered address | - | - | Panama Papers |
| MOHAMMAD ABUBAKAR PATEL | Registered address | - | - | Panama Papers |
| NOUR EDDIEN MEFTAH | Registered address | - | - | Panama Papers |
| RAMZI ANIS CHEAIB | Registered address | - | - | Panama Papers |
| Hollyberry Investments Limited | Registered address | - | - | Panama Papers |
| Yiqing Guan | Registered address | - | - | Panama Papers |
| NITIN JAIN | Registered address | - | - | Panama Papers |
| TANIA MOUNIR ISSA SEMAAN | Registered address | - | - | Panama Papers |
| MAROUN ANTANOS SEMAAN | Registered address | - | - | Panama Papers |
| NARENDAR NATH JAIN | Registered address | - | - | Panama Papers |
| Martina Rotar | 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.