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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SALAH DIAB Shareholder 24-OCT-1990 - Panama Papers
PETROLEUM VENTURES INTERNATIONAL INC. EX- RACEBROOK Shareholder 24-OCT-1990 - Panama Papers
RACEBROOK PETROLEUM LIMITED Shareholder 24-OCT-1990 - Panama Papers
TECHNOIL LIMITED INC Shareholder 24-OCT-1990 28-MAR-1992 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 24-OCT-1990 24-OCT-1990 Panama Papers
KAMEL DIAB Shareholder 24-OCT-1990 - Panama Papers

Intermediary (1)

Status Data From
PICO INTERNATIONAL PETROLEUM SUSPENDED 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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