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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. OMAR MOSTAFA EL TANTAWY Shareholder 19-JAN-2011 - Panama Papers
MR. OMAR MOSTAFA EL TANTAWY Shareholder 12-AUG-2005 29-SEP-2005 Panama Papers
PENSHORE EQUITIES CORP. Shareholder 29-SEP-2005 19-JAN-2011 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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