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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ASSOCIATED ALLIED SERVICES LTD. Shareholder 25-MAR-2004 - Panama Papers
AL BASHAIR TELCOM S.A. Shareholder 21-JUN-2004 - Panama Papers
UNITED COMPANY FOR TRADING AND SERVICES LIMITED Shareholder 25-MAR-2004 - Panama Papers
AL BASHAIR TELCOM S.A. Shareholder 25-MAR-2004 - Panama Papers
ELCAN NOMINEES LTD. Shareholder 25-MAR-2004 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 11-SEP-2003 25-MAR-2004 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 11-SEP-2003 25-MAR-2004 Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED 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.

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