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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
SOMMERFLEET HOLDINGS Shareholder 23-MAY-2005 - Panama Papers
ABBASS GHAZZAWI Shareholder 25-MAR-2002 - Panama Papers
KHALED BIN THANI AL-THANI Shareholder 06-FEB-2003 - Panama Papers
GRAPHIX SYSTEMS LIMITED Shareholder 04-OCT-2004 - Panama Papers
KARIM Khayat Shareholder 18-SEP-2014 - Panama Papers
NEW TV S.A.L. Shareholder 02-JAN-2002 - Panama Papers
BONJA GROUP LIMITED Shareholder 25-MAR-2002 - Panama Papers
FUAD MICHEL ZAYYAT Shareholder 03-JUN-2003 - Panama Papers
NASSER RASHED AL KAABI Shareholder 10-APR-2003 - Panama Papers
YOUSEF AL BADER Shareholder 07-JAN-2004 - Panama Papers
YOUSEF AL BADER Shareholder 25-MAR-2002 - Panama Papers
TAHSEEN KHAYAT Beneficiary - - Panama Papers
YOUSEF HUSSIEN ABU BAKER Shareholder 17-FEB-2006 - Panama Papers
YOUSEF HUSSIEN ABU BAKER Shareholder 04-APR-2006 - Panama Papers
KM PRODUCTIONS Shareholder 26-AUG-2002 - Panama Papers
KM PRODUCTIONS Shareholder 25-MAR-2002 - Panama Papers
ZEENAN LTD Shareholder 21-MAR-2005 - Panama Papers
ZEENAN LTD Shareholder 11-MAY-2007 - Panama Papers
TAHSEEN KHAYAT Shareholder 12-JAN-2007 - Panama Papers
TAHSEEN KHAYAT Shareholder 28-MAR-2005 - Panama Papers
TAHSEEN KHAYAT Shareholder 02-JAN-2002 - Panama Papers
TAHSEEN KHAYAT Shareholder 18-SEP-2014 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more