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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
SINAN AL-RAWI Shareholder 11-OCT-2004 10-JAN-2011 Panama Papers
SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST Shareholder 10-JAN-2011 - 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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