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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 07-FEB-1994 28-APR-1994 Panama Papers
THE BEARER Shareholder 07-FEB-1994 28-APR-1994 Panama Papers
EL HADJ BABA AHMADOU Shareholder 29-APR-1994 - Panama Papers
BABA LANTANA HARIRA Shareholder 29-APR-1994 - Panama Papers
DANPOULO BABA MOUSSA Shareholder 29-APR-1994 - Panama Papers
BABA HASSAN Shareholder 29-APR-1994 - Panama Papers
DANPOULO BABA AHMADOU Shareholder 29-APR-1994 - Panama Papers
BABA MAIMOUNA Shareholder 29-APR-1994 - Panama Papers
BABA HOUSSEINE Shareholder 29-APR-1994 - 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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