The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. ALSHAIR FIYAZ Shareholder 05-SEP-2006 26-NOV-2007 Panama Papers
JORDAN TRUSTEES (JERSEY) LIMITED as TRUSTEES of the ALFI 2 TRUST Shareholder 26-NOV-2007 - Panama Papers
WELFARE RESEARCH FOUNDATION Shareholder 06-JUL-2006 05-SEP-2006 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.

Disclaimer