The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MR. BASSAM EL KHAZEN Shareholder 23-NOV-2001 22-FEB-2007 Panama Papers
Amira El Hage Shareholder 08-APR-2011 26-JUN-2012 Panama Papers
Najib Saad Shareholder 08-APR-2011 - Panama Papers
KELMAN SECURITIES INC. Shareholder 22-FEB-2007 08-APR-2011 Panama Papers
SECUNDUS NOMINEES (JERSEY) LIMITED Shareholder 13-MAR-1998 08-APR-2011 Panama Papers
Walid El-Hage Shareholder 26-JUN-2012 - Panama Papers
WALID SALIM EL HAGE Beneficiary - - Panama Papers
AMIRA EL HAGE Beneficiary - - 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.

Disclaimer