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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
MRS NOOR NIZAR AL -NAKEEB Shareholder 30-NOV-2007 20-JUN-2010 Panama Papers
MR. MOHAMMED NIZAR AL NAKEEB Shareholder 05-SEP-2002 19-MAR-2004 Panama Papers
MR MOHAMMED NIZAR AL-NAKEEB Shareholder 30-NOV-2007 20-JUN-2010 Panama Papers
MR HASSANAIN NIZAR AL-NAKEEB Shareholder 30-NOV-2007 20-JUN-2010 Panama Papers
MRS SAHAR NIZAR AL NAKEEB Shareholder 30-NOV-2007 20-JUN-2010 Panama Papers
MRS. FARIDA NADHIF AL-SHAWI Shareholder 19-SEP-2002 19-MAR-2004 Panama Papers
Global Nizakeeb Limited Shareholder 13-AUG-2015 - Panama Papers
Nizar Al-Nakeeb Shareholder 20-JUN-2010 13-AUG-2015 Panama Papers
MRS ZINA NIZAR AL-NAKEEB Shareholder 30-NOV-2007 20-JUN-2010 Panama Papers
MR. MOHAMMED NIZAR AL-NAKEEB Shareholder 19-MAR-2004 24-SEP-2004 Panama Papers
MR. MOHAMMED NIZAR AL-NAKEEB Shareholder 24-SEP-2004 20-JUN-2010 Panama Papers
MRS. SAHAR NIZAR AL-NAKEEB Shareholder 24-SEP-2004 20-JUN-2010 Panama Papers
MRS. SAHAR NIZAR AL-NAKEEB Shareholder 05-SEP-2002 19-MAR-2004 Panama Papers
MRS. SAHAR NIZAR AL-NAKEEB Shareholder 19-MAR-2004 24-SEP-2004 Panama Papers
MRS. NOOR NIZAR AL-NAKEEB Shareholder 24-SEP-2004 20-JUN-2010 Panama Papers
MRS. NOOR NIZAR AL-NAKEEB Shareholder 05-SEP-2002 19-MAR-2004 Panama Papers
MRS. NOOR NIZAR AL-NAKEEB Shareholder 19-MAR-2004 24-SEP-2004 Panama Papers
MR. HASSANAIN NIZAR AL-NAKEEB Shareholder 24-SEP-2004 20-JUN-2010 Panama Papers
MR. HASSANAIN NIZAR AL-NAKEEB Shareholder 19-MAR-2004 24-SEP-2004 Panama Papers
MR. HASSANAIN NIZAR AL-NAKEEB Shareholder 05-SEP-2002 19-MAR-2004 Panama Papers
MRS. ZINA NIZAR AL-NAKEEB Shareholder 24-SEP-2004 20-JUN-2010 Panama Papers
MRS. ZINA NIZAR AL-NAKEEB Shareholder 19-MAR-2004 24-SEP-2004 Panama Papers
MRS. ZINA NIZAR AL-NAKEEB Shareholder 05-SEP-2002 19-MAR-2004 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