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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
MR. BOLAJI ODUNSI Shareholder 14-NOV-2004 - Panama Papers
MR. ALAN NKONTCHOU Shareholder 14-NOV-2003 - Panama Papers
MR. KIRAN VIRAT Shareholder 14-NOV-2003 - Panama Papers
PROF E.A. ELEBUTE Shareholder 01-JUN-2001 - Panama Papers
PROF. E.A. ELEBUTE Shareholder 14-NOV-2003 - Panama Papers
CHIEF SAIFUDEEN A. EDU Shareholder 14-NOV-2003 - Panama Papers
CHIEF SAIFUDEEN A. EDU Shareholder 01-JUN-2001 - Panama Papers
ALHAJI IBRAHIM DAMCIDA Shareholder 14-NOV-2003 - Panama Papers
ALHAJI IBRAHIM DAMCIDA Shareholder 01-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
ADDIE & 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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