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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 11-JAN-1993 20-APR-1994 Panama Papers
NAFYLLA LIMITED Shareholder 13-JUN-2006 - Panama Papers
AKKADIAN INVESTMENTS LIMITED Shareholder 25-JAN-2004 - Panama Papers
HERA OVERSEAS LIMITED Shareholder 03-APR-2003 - Panama Papers
MR. TAREK SAHWAF Shareholder 29-APR-1994 - Panama Papers
MR. SAUD SHAWWAF Shareholder 29-APR-1994 - Panama Papers
MR. SAUD AL FAISAL Beneficiary - - Panama Papers
MR. TAREK SAHWAF Shareholder 20-JUN-1995 - Panama Papers
MR. TAREK SAHWAF Shareholder 17-AUG-1995 - Panama Papers
MR. SAUD SHAWWAF Shareholder 17-AUG-1995 - Panama Papers
MR. SAUD SHAWWAF Shareholder 20-JUN-1995 - Panama Papers
HRH PRINCE AHMED BIN SALMAN Shareholder 20-JUN-1995 13-JUN-2006 Panama Papers
HRH PRINCE AHMED BIN SALMAN Shareholder 17-AUG-1995 13-JUN-2006 Panama Papers
HRH PRINCE AHMED BIN SALMAN Shareholder 29-APR-1994 13-JUN-2006 Panama Papers
HRH PRINCE TURKI AL FAISAL Shareholder 17-AUG-1995 04-MAR-2003 Panama Papers
HRH PRINCE TURKI AL FAISAL Shareholder 20-JUN-1995 04-MAR-2003 Panama Papers
HRH PRINCE TURKI AL FAISAL Shareholder 29-APR-1994 04-MAR-2003 Panama Papers
HRH PRINCE SAUD AL FAISAL Shareholder 17-AUG-1995 25-JAN-2004 Panama Papers
HRH PRINCE SAUD AL FAISAL Shareholder 20-JUN-1995 25-JAN-2004 Panama Papers
HRH PRINCE SAUD AL FAISAL Shareholder 29-APR-1994 25-JAN-2004 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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