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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Ahmad Ali al-Mirghani Owner - - Panama Papers
Hiyam Abbas Mohamed Suliman Shareholder 10-MAY-2011 - Panama Papers
Guixolex Inc. Shareholder 07-NOV-1995 10-MAY-2011 Panama Papers
Fatima Elzahra Ahmed Ali El-Mirghani Shareholder 10-MAY-2011 - Panama Papers
Maryam Ahmed Ali El-Mirghani Shareholder 10-MAY-2011 - Panama Papers
Rolika Inc. Shareholder 07-NOV-1995 10-MAY-2011 Panama Papers
Ali Ahmed El-Mirghani Shareholder 10-MAY-2011 - Panama Papers

Intermediary (1)

Status Data From
CHILD & CHILD 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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