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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 04-DEC-1996 02-MAY-2001 Panama Papers
Mr. Muhammad Ali Hassanali Shareholder 10-NOV-2015 - Panama Papers
Mr. Adnan Hassanali Shareholder 10-NOV-2015 - Panama Papers
Muhammad Alí Hassanali Shareholder 29-JAN-2015 10-NOV-2015 Panama Papers
Muhammad Alí Hassanali Shareholder 18-JUL-2013 10-NOV-2015 Panama Papers
CASTLE NOMINEES LIMITED Shareholder 02-MAY-2001 18-JUL-2013 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 02-MAY-2001 29-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
MR. GEORGE MANI - Panama Papers

Address (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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