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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mrs. Waris Daher Rirache Shareholder 26-JUL-2007 03-FEB-2013 Panama Papers
Dr. Satish Mapara Shareholder 09-OCT-2013 - Panama Papers
Dr. Satish Mapara Shareholder 03-FEB-2013 09-OCT-2013 Panama Papers
Mr. Khalid Juma Ahmad Belrafiah Alfalasi Shareholder 09-OCT-2013 - Panama Papers
Mr. Khalid Juma Ahmad Belrafiah Alfalasi Shareholder 03-FEB-2013 09-OCT-2013 Panama Papers

Intermediary (1)


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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