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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more