A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
Mansour Mohammed Al Rumaih | Albania |
ENDRIT MALOKU | Albania |
Huda Ali Al-Tahhan | Albania |
GREENBELT LTD. | Albania |
COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH | Albania |
Abdul Aziz bin Jassim bin Hamad Al Thani | Albania |
SUN MINING LIMITED | Albania |
Mr. Valter ARIAUDO | Albania |
ELGALLAL AHMED | Albania |
Mulleti Ismail | Albania |
Mohammed Ahmed Bin-Himd | Albania |
Shahnaz Qaedi and Ayman Hasan Said Abdel-Khaleq | Albania |
Mulleti Ismail | Albania |
Maloku Endrit | Albania |
PETRAQ SHUMKA | Albania |
Pioneers Holding For Financial Investments Company (S.A.E.) | Albania |
H.E. Mohammad Abdulla Ali Algergawi | Albania |
PETRAQ SHUMKA | Albania |
SUNDEEP BANSAL | Albania |
ERA BANSAL | Albania |
H.E. Sheikh Sultan Bin Jassim Al-Thani | Albania |
Gulf Injifa Company for General Trading & Contracting | Albania |
REDWOOD INTERNATIONAL LTD. | Albania |
Sheikh Hamed A Al Hamed | Albania |
Viktor Johannes Xaver Alexander von Stechow | Albania |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more