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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MR. ABDULLAH ZAINA Shareholder 06-DEC-2011 25-MAR-2013 Panama Papers
MR. JAMAL ABDULKARIM Shareholder 26-JUL-2006 03-SEP-2011 Panama Papers
MR. ABDULLAH ZAINA Shareholder 03-SEP-2011 - Panama Papers
MR. ADNAN NAIM IBRAHIM ABDUL KARIM Shareholder 25-MAR-2013 - Panama Papers
MR. MOUHAMED WAEL ABDULKARIM Shareholder 26-JUL-2006 03-SEP-2011 Panama Papers
MR. MOUHAMAD WAEL ABDULKARIM Shareholder 03-APR-2004 26-JUL-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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