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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Farid Dagher Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Wasef Shakaa Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Raed Al Taramneh Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Jeetek Holding Limited Shareholder 30-NOV-2012 - Panama Papers
TOCRA HOLDING LIMITED Shareholder 30-NOV-2012 - Panama Papers
Osama Shihabi Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Fadel Kremid Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Ayman Shihabi Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Eyad Shihabi Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Adi Al Deesi Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Abdul Rahman Al Deesi Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Ammar Al Muwahed Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
Jihad El Eit Shareholder 10-MAY-2010 30-NOV-2012 Panama Papers
ARSH CAPITAL LTD Shareholder 10-MAY-2010 30-NOV-2012 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.

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