Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Neesha Sunit Khatau, Panna Sunit Khatau & Reena Sunit Khatau | Registered address | - | - | Offshore Leaks |
| Reena Sunit Khatau | Registered address | - | - | Offshore Leaks |
| Neesha Sunit Khatau | Registered address | - | - | Offshore Leaks |
| Sharecorp Limited | Registered address | - | - | Offshore Leaks |
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.