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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 20-OCT-2000 25-JAN-2006 Panama Papers
ESG HOLDING S.A.L. Shareholder 25-JAN-2006 03-JAN-2011 Panama Papers
ELIE SAAB HOLDING LIMITED Shareholder 03-JAN-2011 - Panama Papers
ELIAS BOU SAAB 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.

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