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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KANG GUK HONG Shareholder 12-MAR-2001 05-NOV-2003 Panama Papers
AKBERALI JAFFERALI RAJANI Shareholder 05-NOV-2003 - Panama Papers
HO RYAN HAE Shareholder 12-MAR-2001 05-NOV-2003 Panama Papers
AKBERALI JAFFERALI HASSANALI RAJANI Shareholder 05-AUG-1993 12-MAR-2001 Panama Papers
AKBERALI JAFFERALI HASSANALI RAJANI Shareholder 12-MAR-2001 - Panama Papers
HASSANAIN JAFFERALI RAJANI Shareholder 05-AUG-1993 12-MAR-2001 Panama Papers
HASSANAIN JAFFERALI RAJANI Shareholder 12-MAR-2001 - Panama Papers
HASSANAIN JAFFERALI RAJANI Shareholder 05-NOV-2003 - 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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