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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Rolika Inc. Shareholder 21-MAR-2001 15-JUN-2007 Panama Papers
Laith J. Kubba Shareholder 15-JUN-2007 20-JUN-2007 Panama Papers
Reem Shather Kubba Shareholder 20-JUN-2007 - Panama Papers
Mary A Kubba Shareholder 20-JUN-2007 - Panama Papers

Intermediary (1)

Status Data From
MR KUBBA 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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