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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GOOLAM HOOSEN DAWOOD JOOSAB Shareholder 03-FEB-2004 - Panama Papers
ABDUL KADER DAWOOD JOOSAB Shareholder 03-FEB-2004 - Panama Papers
MAHOMED DAWOOD JOOSAB Shareholder 03-FEB-2004 - Panama Papers
EBRAHIM DAWOOD JOOSAB Shareholder 03-FEB-2004 - Panama Papers
D & P MANAGEMENT LTD. Shareholder 11-NOV-2003 03-FEB-2004 Panama Papers
D & P MANAGEMENT LTD. Shareholder 15-APR-2002 03-FEB-2004 Panama Papers

Intermediary (1)

Status Data From
GUARDIAN MANAGEMENT SARL 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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