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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ROLIKA INC. Shareholder 28-SEP-1994 22-MAR-2011 Panama Papers
Al Azizia Commercial Investment Company Shareholder 21-DEC-2006 30-JUN-2009 Panama Papers
Saudi Oger Limited Shareholder 21-DEC-2006 17-MAR-2011 Panama Papers
The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed) Shareholder 24-MAR-2011 - Panama Papers
LFZ Holdings Shareholder 21-DEC-2006 22-MAR-2011 Panama Papers
SLH Holding Shareholder 22-MAR-2011 - Panama Papers
SLH Holding Shareholder 17-MAR-2011 24-MAR-2011 Panama Papers
SLH Holding Shareholder 30-JUN-2009 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.

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