The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JAWAD GOKAL Shareholder 05-JUL-2000 - Panama Papers
SAMIR M BAILOUNI Shareholder 05-JUL-2000 - Panama Papers
ADEL JEBARA AL BUFALAH Shareholder 05-JUL-2000 - Panama Papers
MOHAMMED JOA'AN RASHID AL BADIE Shareholder 05-JUL-2000 - Panama Papers

Intermediary (1)

Status Data From
CHILD & CHILD 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