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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (21)

Role From To Data From
Fusho Moses Kupolokun Beneficiary - - Panama Papers
GHANA TOURIST BOARD Shareholder 15-JUL-2009 - Panama Papers
ZAKHEM INTERNATIONAL SA Shareholder 15-JUL-2009 - Panama Papers
BETHANA INVESTMENTS INC Shareholder 15-JUL-2009 - Panama Papers
BOUNVILLE HOLDING LTD Shareholder 07-FEB-2011 - Panama Papers
Zakhen Investments Limited Shareholder 07-DEC-2011 - Panama Papers
URIDOR INVESTMENTS SA Shareholder 15-JUL-2009 - Panama Papers
PAUL AFOKO Shareholder 15-JUL-2009 15-JUL-2009 Panama Papers
Solibay Investments Limited Shareholder 12-NOV-2012 - Panama Papers
Blue Chapels Investments Limited c/o International Management (Mauritius) Limited Shareholder 19-FEB-2013 - Panama Papers
BOUNVILLE HOLDINGS LTD Shareholder 15-JUL-2009 - Panama Papers
THE GOVERNMENT OF GHANA Shareholder 15-JUL-2009 - Panama Papers
Stanislav Kotov Beneficiary - - Panama Papers
GEORGE SALIM ZAKHEM Beneficiary - - Panama Papers
Albert Zakhem Beneficiary - - Panama Papers
MARWAN GEORGES ZAKHEM Beneficiary - - Panama Papers
Dmitry Sorokin Beneficiary - - Panama Papers
Abdallah Zakhem Beneficiary - - Panama Papers
Ibrahim Zakhem Beneficiary - - Panama Papers

Intermediary (1)


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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