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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
Ms. SANA KHALIL HUSSEIN ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Mr. AHMED MAHMOUD AHMED LATTOUF Shareholder 20-MAY-2005 - Panama Papers
Mr. JAWAD AL KASAB Shareholder 20-MAY-2005 - Panama Papers
Mr. HAMZEH I.H. ABULRAGHEB Shareholder 20-MAY-2005 10-OCT-2012 Panama Papers
Mr. KARIM M. H. SAIFI Shareholder 20-MAY-2005 - Panama Papers
Ms. FERYAL YAHIA MOHAMMAD SAMAWI Shareholder 20-MAY-2005 - Panama Papers
ARAB SUPPLY AND TRADE CORPORATION Shareholder 20-MAY-2005 20-OCT-2010 Panama Papers
Mr. JAMAL ISSA HUSSEIN ABU RAGHEB Shareholder 20-MAY-2005 - Panama Papers
AL NADA INVESTMENTS LTD (OFFSHORE) Shareholder 20-MAY-2005 - Panama Papers
Mr. SHARIF M. H. SAIFI Shareholder 20-MAY-2005 - Panama Papers
Mr. ZIAD I. H. ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Mr. AMJAD IBRAHIM ABU- RAGHEB Shareholder 20-MAY-2005 10-OCT-2012 Panama Papers
CENTRICOR LIMITED Shareholder 20-MAY-2005 - Panama Papers
Ms. ZAIN ABDUL RAHMAN MOH¿D ABU AL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Mr. MOHAMMAD SHAHER MOHAMMAD AL-ARAJ Shareholder 20-MAY-2005 - Panama Papers
Ms. HANA¿ ISSA HUSSEIN ABU-RAGHEB Shareholder 20-MAY-2005 - Panama Papers
Mr. YAHYA KHALIL HUSSEIN (ABU RAGHEB) Shareholder 20-MAY-2005 - Panama Papers
Ms. MAYADA KHALIL HUSSEIN ABU RAGHEB Shareholder 20-MAY-2005 14-SEP-2009 Panama Papers
Ms. HANADA KHALEEL H. ABUL RAGHEB Shareholder 20-MAY-2005 - Panama Papers
PETRA STEEL INDUSTRIES Co. LTD Shareholder 20-MAY-2005 - Panama Papers

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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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