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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
MUHAMMAD SAMEER Registered address - - Panama Papers
MRS MADHULIKA NARAYAN Registered address - - Panama Papers
MR. ANSARHUSEIN HAIDERALI Registered address - - Panama Papers
MRS. GULNAZ MOHSINALLY RAFIK Registered address - - Panama Papers
AJAY BHAGWANDAS KARANI Registered address - - Panama Papers
MR. FAIYAZ HUSSAIN RAFIK Registered address - - Panama Papers
MR. KOMAIL ABBAS MOHSIN ALI RAFIK Registered address - - Panama Papers
KHURRAM MOHAMED RAFIQUE Registered address - - Panama Papers
MR. ANAYA NARAYAN Registered address - - Panama Papers
MR. BHARAT NARAYAN Registered address - - 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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