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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MINA OILFIELD SERVICES COMPANY LTD. Shareholder 06-APR-2001 11-NOV-2008 Panama Papers
MINA OILFIELD SERVICES COMPANY LTD 1,750 SHARES Shareholder 06-APR-2001 06-APR-2001 Panama Papers
Munib Rashid Munib Masri Shareholder 04-DEC-2012 - Panama Papers
Munib Rashid Munib Masri Beneficiary - - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 28-JUN-2001 04-DEC-2012 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 06-APR-2001 28-JUN-2001 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 11-NOV-2008 04-DEC-2012 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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