The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NBAD Trust Company (Jersey) Limited as Trustee of the Noujoum Trust Shareholder 27-APR-2011 06-MAY-2014 Panama Papers
RASHED KHALAF AHMAD ALHABTOOR Beneficiary - - Panama Papers
Capita Trustees Limited Shareholder 16-JUL-2015 - Panama Papers
RBC Trustees (CI) Limited Shareholder 06-MAY-2014 16-JUL-2015 Panama Papers
K-FACTOR LIMITED Shareholder 13-OCT-2006 12-APR-2011 Panama Papers
K-FACTOR LIMITED Shareholder 12-APR-2006 12-APR-2011 Panama Papers

Intermediary (1)

Status Data From
CAPITA TRUSTEES LIMITED 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