The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (5)

Role From To Data From
Jayesh Nathwarlal Lalji Shah Beneficial owner - - Pandora Papers
Natwarlal Lalji Lakhamshi Shah Beneficial owner - - Pandora Papers
Sanctuary Directors Limited Director - - Pandora Papers
BMG Limited Shareholder - - Pandora Papers
LMG Limited Shareholder - - 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.

Disclaimer