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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-SEP-1996 13-OCT-2004 Panama Papers
SHEERIN ALI-PARUK Shareholder 13-OCT-2004 - Panama Papers
ASAD MAHMOOD ALI Shareholder 13-OCT-2004 - Panama Papers
SAAD ALI Shareholder 13-OCT-2004 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES LIMITED 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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