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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
RAMI ESAM SAMARA Shareholder 26-JUN-2008 - Panama Papers
FAYEZ ESAM SAMARA Shareholder 26-JUN-2008 09-SEP-2015 Panama Papers
WA'IL ABDULLAH MALKAWI Shareholder 23-NOV-2010 - Panama Papers
DIMA ESAM SAMARA Shareholder 26-JUN-2008 - Panama Papers
ESAM FAYEZ SAMARA Shareholder 26-JUN-2008 - Panama Papers
ROBERT NAJEEB HAZBOUN Shareholder 26-JUN-2008 - Panama Papers
WA'IL ABDULLAH MALKAWI Shareholder 26-JUN-2008 - Panama Papers
HALA ADIB SAMARA Shareholder 26-JUN-2008 - Panama Papers
FORILLON TRANSATLANTIC LIMITEDF Shareholder 01-AUG-2008 01-FEB-2015 Panama Papers
ESAM FAYEZ SAMARA Shareholder 21-AUG-2013 - Panama Papers
ICS Financial Systems Limited Shareholder 01-FEB-2015 - Panama Papers
Dima Esam Fayez Shareholder 09-SEP-2015 - Panama Papers
YOUJAD LTD Shareholder 21-AUG-2013 - Panama Papers
YOUJAD LTD Shareholder 21-AUG-2013 - Panama Papers
ESAM FAYEZ SAMARA Shareholder 23-NOV-2010 - Panama Papers
ESAM FAYEZ SAMARA Shareholder 19-SEP-2011 - Panama Papers
ROBERT NAJEEB HAZBOUN Shareholder 19-SEP-2011 - Panama Papers
ROBERT NAJEEB HAZBOUN Shareholder 23-NOV-2010 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more