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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Officer (4)

Role From To Data From
Sanjiv NANDA Ultimate beneficial owner - - Pandora Papers
Sandeep BAGAI Ultimate beneficial owner - - Pandora Papers
Leong Hong WONG Ultimate beneficial owner - - Pandora Papers
Thai Keong TEE Ultimate beneficial owner - - Pandora 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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