The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
NIDAL N.A. KADASA Shareholder 10-AUG-2001 29-JUN-2015 Panama Papers
NIDAL N.A. KADASA Shareholder 29-JUN-2015 - Panama Papers
SARA A.M EISSA Shareholder 10-AUG-2001 29-JUN-2015 Panama Papers
SARA A.M EISSA Shareholder 29-JUN-2015 - Panama Papers
THURIA S. ALGHAMDI Shareholder 10-AUG-2001 29-JUN-2015 Panama Papers
THURIA S. ALGHAMDI Shareholder 29-JUN-2015 - Panama Papers
NASSIR A KADASA Shareholder 10-AUG-2001 - Panama Papers
NASSIR A KADASA Shareholder 29-JUN-2015 - Panama Papers
NADA N.A. KADASA Shareholder 10-AUG-2001 29-JUN-2015 Panama Papers
NADA N.A. KADASA Shareholder 29-JUN-2015 - Panama Papers
NADER N.A. KADASA Shareholder 10-AUG-2001 29-JUN-2015 Panama Papers
NADER N.A. KADASA Shareholder 29-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
KADASA & SONS COMPANY L 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