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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Maha F. I. TAbba Shareholder 26-NOV-2013 - Panama Papers
THE BEARER Shareholder 02-JUN-1995 07-APR-2005 Panama Papers
THE BEARER Shareholder 02-JUN-1995 07-APR-2005 Panama Papers
SHAHIRA AL-DROUBI Shareholder 07-APR-2005 26-NOV-2013 Panama Papers
SHAHIRA AL-DROUBI Shareholder 04-APR-2005 26-NOV-2013 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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