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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NIZAR AL NAKEEB Shareholder 10-DEC-2003 27-AUG-2004 Panama Papers
GLOBAL ASSET INVESTMENTS GROUP LTD. Shareholder 27-AUG-2004 - Panama Papers
GLOBAL ASSET INVESTMENTS GROUP LIMITED Shareholder 24-AUG-2004 27-AUG-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.

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