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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Anurag Kejriwal

  • Search in:
    opencorporates.com
  • Note:
    Record manually added from leaked documents
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
THE NEDSTAR FOUNDATION Beneficial owner - - 23-MAY-2008 Panama Inactivated Panama Papers
The Pruak Foundation Beneficial owner - - 19-MAY-2010 Panama Defaulted Panama Papers
BISCAY EXPORTS LIMITED Power of attorney - - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
NEWINGTON GROUP TRADING LIMITED Director - - 27-APR-2009 British Virgin Islands Defaulted Panama Papers
KRIMS INVESTMENTS INC. Director / shareholder - - 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
NEDSTAR COMMERCIAL LIMITED Director - - 21-MAY-2007 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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