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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MEDA MANAGEMENT SERVICES LIMITED SERVICES S.A. Shareholder 02-SEP-2002 10-SEP-2004 Panama Papers
EXPLORATIONS FZE Shareholder 21-MAR-2007 30-DEC-2007 Panama Papers
EAGLE DEVELOPMENT AND ENGINEERING SERVICES S.A. Shareholder 02-SEP-2002 27-MAY-2005 Panama Papers
EAGLE DEVELOPMENT AND ENGINEERING SERVICES S.A. Shareholder 10-SEP-2004 27-MAY-2005 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 27-MAY-2005 21-MAR-2007 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 30-DEC-2007 - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 21-MAR-2007 30-DEC-2007 Panama Papers
MUNIB RASHID MASRI 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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