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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Amwaj International Holding Company Limited Shareholder 23-APR-2012 20-JUN-2012 Panama Papers
Namir El-Akabi Shareholder 05-JUL-2007 23-APR-2012 Panama Papers
Namir El-Akabi Shareholder 20-JUN-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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