Entity:
FOUR SQUARE INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Saidu Diawara | Shareholder | 28-JUL-2010 | - | Panama Papers |
| Dramane Dembele | Shareholder | 28-JUL-2010 | - | Panama Papers |
| Imad Yacoub Saba | Shareholder | 28-JUL-2010 | - | Panama Papers |
| Omar Diawara | Shareholder | 28-JUL-2010 | - | Panama Papers |
| Kamal Khandelwal | Shareholder | 28-JUL-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.