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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. YOUSEF SHAKUNA Shareholder 06-NOV-2007 - Panama Papers
OGUM INTERPRISES SA Shareholder 01-MAY-2009 - Panama Papers
COIL HOLDINGS LIMITED Shareholder 06-NOV-2007 01-MAY-2009 Panama Papers
COIL HOLDINGS LIMITED Shareholder 30-NOV-2005 08-MAY-2007 Panama Papers
COIL HOLDINGS LIMITED Shareholder 08-MAY-2007 06-NOV-2007 Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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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