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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MUWAFFAQ ALKHEDERY K Shareholder - 27-APR-2012 Panama Papers
NAGHEM AL KHODAIRI Shareholder 27-APR-2012 28-MAY-2012 Panama Papers
DAAD TAWFIK ALJADER Shareholder 27-APR-2012 28-MAY-2012 Panama Papers
BAKR MUWAFFAQ K. ALKHEDERY Shareholder 28-MAY-2012 - Panama Papers
BAKR MUWAFFAQ K. ALKHEDERY Shareholder 27-APR-2012 - Panama Papers
HAYDER MUWAFFAQ K. ALKHEDERY Shareholder 28-MAY-2012 - Panama Papers
HAYDER MUWAFFAQ K. ALKHEDERY Shareholder 27-APR-2012 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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