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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Layla Moussa Shareholder 29-OCT-2009 - Panama Papers
Laila Moussa Beneficiary - - Panama Papers
Nominal Limited Shareholder 18-DEC-2000 - Panama Papers
St. James House Nominees Limited Shareholder 18-DEC-2000 - Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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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