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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
SAUDI OGER LIMITED Shareholder 30-DEC-2007 17-MAR-2011 Panama Papers
AL AZIZIA COMMERCIAL INVESTMENT COMPANY Shareholder 30-DEC-2007 - Panama Papers
THE BEARER Shareholder 23-DEC-1992 21-MAR-2000 Panama Papers
THE MEDITERRANEAN & GULF INSURANCE & REINSURANCE COMPANY (S.A.L.) Shareholder 31-DEC-2002 01-JAN-2007 Panama Papers
THE BEARER Shareholder 23-DEC-1992 21-MAR-2000 Panama Papers
THE MEDITERRANEAN & GULF INSURANCE & REINSURANCE COMPANY (E.C.) Shareholder 21-MAR-2000 01-JAN-2007 Panama Papers
LFZ Holdings Shareholder 30-DEC-2007 22-MAR-2011 Panama Papers
The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed) Shareholder 24-MAR-2011 - Panama Papers
SHL Holding Shareholder 22-MAR-2011 24-MAR-2011 Panama Papers
MEDGULF (HOLDING) S.A.L. Shareholder 01-JAN-2007 30-DEC-2007 Panama Papers
MEDGULF (HOLDING) S.A.L. Shareholder 21-MAR-2000 31-DEC-2002 Panama Papers
SLH Holding Shareholder 30-JUN-2009 24-MAR-2011 Panama Papers
SLH Holding Shareholder 17-MAR-2011 24-MAR-2011 Panama Papers

Intermediary (1)

Status Data From
DUANE MORRIS 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.

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