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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
E O Kudus Shareholder 21-SEP-2007 24-OCT-2008 Panama Papers
H M Badr Shareholder 21-SEP-2007 24-OCT-2008 Panama Papers
Keith Harrington & Hind Badr Shareholder 24-OCT-2008 28-JAN-2009 Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 07-AUG-2007 21-SEP-2007 Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 28-JAN-2009 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 24-OCT-2008 - Panama Papers

Intermediary (1)

Status Data From
HANSARD 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.

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