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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
SOFT CITY HOLDINGS AS Shareholder 15-FEB-2008 29-JUL-2008 Panama Papers
JASHANMAL CONSULTANCY SERVICES Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR BOCAR BA Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
AIMAN SHIHABI Shareholder 10-JUN-2009 12-DEC-2010 Panama Papers
MR HISHAM BOULOS Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR. AMOR BEN DHIA Shareholder 09-JUN-2009 12-JAN-2011 Panama Papers
AMOR BEN DHIA Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
MR JIHAD HITT Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
AMOR BEN DHIA Shareholder 12-JAN-2011 - Panama Papers
IONEX LTD. Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
IONEX LTD. Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR AMOR BEN DHIA Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR AMOR BEN DHIA Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
Ionex Ltd Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
Ionex Ltd Shareholder 09-JUN-2009 10-JUN-2009 Panama Papers
JIHAD HITT Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
JIHAD HITT Shareholder 09-JUN-2009 12-JAN-2011 Panama Papers
JIHAD HITT Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers

Intermediary (1)


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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