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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 02-OCT-1997 31-DEC-2009 Panama Papers
THE BEARER Shareholder 02-OCT-1997 31-DEC-2009 Panama Papers
OMAR AIDROOS ALESAYI Shareholder 12-OCT-1998 - Panama Papers
ABDELAZIZ AIDROOS ALESAYI Shareholder 12-OCT-1998 - Panama Papers
LINA AIDROOS ALESAYI Shareholder 12-OCT-1998 - Panama Papers
FATIMA ABDALAH ALESAYI Shareholder 12-OCT-1998 - Panama Papers
ADEL AIDROOS ALESAYI Shareholder 12-OCT-1998 - Panama Papers
AIDROSS HASSAN ALESAYI Shareholder 12-OCT-1998 - Panama Papers

Intermediary (1)

Status Data From
NATIONAL BANK OF DUBAI 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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