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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MR. PARAS CHORDIA Registered address - - Panama Papers
MR. KETAN KANTILAL SHAH Registered address - - Panama Papers
PARSHWA INTERNATIONAL LTD Registered address - - Panama Papers
INVESTMENT SELECT FUND Registered address - - Panama Papers
CHINA DIAMOND CORPORATION LTD Registered address - - Panama Papers
RAK0ESH LALITKUMAR SHAH 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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