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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
KARAN GURMUKHDAS ISRANI Shareholder 23-APR-2014 03-JUN-2014 Panama Papers
FENCHURCH TRUST LTD. Shareholder 22-OCT-1997 06-FEB-2007 Panama Papers
FENCHURCH NOMINEES LTD Shareholder 22-OCT-1997 06-FEB-2007 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 03-JUN-2014 - Panama Papers
FIRST ISLAND TRUSTEES LIMITED Shareholder 24-MAR-2010 23-APR-2014 Panama Papers
FIRST ISLAND TRUSTEES LIMITED Shareholder 04-APR-2008 23-APR-2014 Panama Papers
WEST NOMINEES LIMITED Shareholder 04-APR-2008 24-MAR-2010 Panama Papers
WEST NOMINEES LIMITED Shareholder 06-FEB-2007 04-APR-2008 Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE 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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