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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HINA HIMATLAL JOGI Shareholder 10-JAN-2002 27-MAY-2008 Panama Papers
DIPESH HIMATLAL JOGI Shareholder 21-MAY-2003 09-JUN-2005 Panama Papers
HEMA HIMATLAL JOGI Shareholder 21-MAY-2003 09-JUN-2005 Panama Papers
HEMA HIMATLAL JOGI Shareholder 09-JUN-2005 27-MAY-2008 Panama Papers
MIRA DIOR JOGI Shareholder 09-JUL-2007 27-MAY-2008 Panama Papers
MIRA DIOR JOGI Shareholder 10-JAN-2002 09-JUL-2007 Panama Papers
CHURCH STREET TRUSTEES LIMITED Shareholder 10-JAN-2002 27-MAY-2008 Panama Papers

Intermediary (1)


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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