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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 03-FEB-1998 23-NOV-2009 Panama Papers
THE BEARER Shareholder 03-FEB-1998 23-NOV-2009 Panama Papers
Mr. Ali Mohammad Bakir Al-Hariri Beneficiary - - Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 30-JUL-2013 - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 23-NOV-2009 30-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
NWT CONSEIL SA 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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