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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 29-DEC-2004 11-JUL-2005 Panama Papers
Mr. Sadri Ben Fethi MOKHTAR Shareholder 11-JUL-2005 02-FEB-2009 Panama Papers
MRS. AZAIEZ AZZA MALAK Shareholder 02-FEB-2009 - Panama Papers

Intermediary (1)

Status Data From
CAREY NOVA SA 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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