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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MR MOHAMMED SIDDIQUE Shareholder 28-MAR-2005 - Panama Papers
MR YUNUS BOBAT Shareholder 28-MAR-2005 - Panama Papers
MR. ABDUL WAJEED KHAN Shareholder 28-MAR-2005 - Panama Papers
ALL SOLUTIONS Shareholder 28-MAR-2005 - Panama Papers
MR YAKUB BOBAT Shareholder 28-MAR-2005 - Panama Papers
MRS NAHIDA KHATOON Shareholder 28-MAR-2005 - Panama Papers

Intermediary (1)

Status Data From
SAH MANAGEMENT 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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