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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Salam Ferhang Jalal Shareholder 08-AUG-2012 - Panama Papers
Jwana Jamal Shafeeq Shareholder 08-AUG-2012 - Panama Papers
Ziad El-Akabi Shareholder 02-AUG-2012 08-AUG-2012 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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