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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
MAMDOUH MOHAMED FATHY ABASS Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
EGYPTIAN HOLDING COMPANY LTD. Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
AYMAN AHMED FATHY HUSSEIN Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
AYMAN MAMDOUH FATHY ABASS Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
SHAMEL FAHIM ABOU EL FADL Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
TAREK AHMED FATHY HUSSEIN Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
Telemedia Middle East Corp Shareholder 20-DEC-2010 - Panama Papers
AHMED TAMER AMRAWI Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
MOHAMED FAROUK MOHAMED Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
MOHAMED MAMDOUH MOHAMED FATHY Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
NIVINE MAMDOUH MOHAMED FATHY Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
HUSSEIN ASHRAF AHMED FATHY HUSSEIN Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
MAGDA ABDEL AZIZ TAHA Shareholder 13-MAY-2004 20-DEC-2010 Panama Papers
POWER INVESTMENTS (S.A.E.) Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
AZMI AHMED HASSAN Shareholder 13-MAY-2004 17-NOV-2008 Panama Papers
ELBER DEVELOPMENT INC.PANAMA Shareholder 17-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
CAREY NOVA SA 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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