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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Bearer Shareholder 11-NOV-1988 23-DEC-1993 Panama Papers
Bearer Shareholder 11-NOV-1988 30-SEP-2006 Panama Papers
Rahiba Kheirredine Fakhoury Shareholder 02-MAR-2005 - Panama Papers
Bearer Shareholder 11-NOV-1988 31-MAR-2007 Panama Papers
Bearer Shareholder 11-NOV-1988 31-MAR-2007 Panama Papers
Bearer Shareholder 11-NOV-1988 31-MAR-2007 Panama Papers
Mrs. Rahiba Kheireddine Fakhoury Beneficiary - - 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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