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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WEST NOMINEES LIMITED Shareholder 16-JUL-2010 21-JUL-2011 Panama Papers
IMRAN RAUF Shareholder 21-JUL-2011 - Panama Papers
IMRAN RAUF Shareholder 03-SEP-1996 16-JUL-2010 Panama Papers
OPUS NOMINEES LIMITED Shareholder 16-JUL-2010 21-JUL-2011 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 16-AUG-1996 03-SEP-1996 Panama Papers

Intermediary (1)

Status Data From
IMRAN RAUF 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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