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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
RABAH DAOUD ELKHALIFAH Shareholder 31-MAY-2013 - Panama Papers
OSMAN MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
ASMA ELBASHIR ELRAYA Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
MUSTAPHA MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
ABDALLAH MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
BASHIR MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
DAOUD MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
MAMOON MUHAMMAD USMAN Shareholder 31-MAY-2013 - Panama Papers
NAFISA OSMAN ELTAYED ELRAIAH Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
AHMED OSMAN ELTAYED ELRAYAH Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
MALIK OSMAN ELTAYED ELRAIAH Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
MAHMOUD USMAN EL-TAYEB Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
FATIMA OSMAN ELTAYED ELRAIAH Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
SUAAD OSMAN ELTAYED ELRAIAH Shareholder 13-MAR-2013 31-MAY-2013 Panama Papers
MOHAMMED USMAN EL-TAYEB Shareholder 13-MAR-2013 - Panama Papers
MOHAMMED USMAN EL-TAYEB Shareholder 31-MAY-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.

Disclaimer

There 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