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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SHEIKH ABDULRAHMAN ABDULQADER M FAQIH Shareholder 21-MAY-2007 29-MAR-2010 Panama Papers
RIAD KAMAL Shareholder 18-OCT-2006 21-MAY-2007 Panama Papers
EYECONIC GROUP LIMITED Shareholder 29-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
MERALIS CHARTERED ACCS. 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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