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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (22)

Role From To Data From
THE BEARER Shareholder 24-DEC-2004 17-MAR-2005 Panama Papers
MR. SULTAN BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MR. MANSOUR ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MR. MAJED BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. WADHA BINT HUSSEIN BIN NASSIB Shareholder 17-MAR-2005 - Panama Papers
MR. ABDUL AZIZ BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. ANOUD BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MR. FAISAL BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MR. IBRAHIM BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
Mrs. Fayezah Bint Ali Shareholder 17-MAR-2005 - Panama Papers
MR. HUSSEIN BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. FATIMAH BINT MOHAMMAD AL-SHAREGH Shareholder 17-MAR-2005 - Panama Papers
MR. MOHAMMAD BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. ARAFAH BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. KHULOUD BIN ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. FATIMAH BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. LAMAH BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. DALAL BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. HANOUF BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - Panama Papers
MRS. NOURA BINT ALI BIN MUSSALLAM Shareholder 17-MAR-2005 - 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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