Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
Mr. Saad Andary Shareholder 07-APR-2009 - Panama Papers
MR. FARIS HABIB Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
Mr. Manafeth Al Tanmiah Shareholder 07-APR-2009 - Panama Papers
Shumou Investment Company Shareholder 07-APR-2009 - Panama Papers
MR. MNEIMNE RAGHID Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
Mr. Andrew Ian Mullen Shareholder 07-APR-2009 - Panama Papers
Mr. Milad F. Al-Alami Shareholder 07-APR-2009 - Panama Papers
Mr. Mohammed R. Abunayyan Shareholder 07-APR-2009 - Panama Papers
Mr. Assad H. Hamzeh Shareholder 07-APR-2009 - Panama Papers
Mr. Raghid Mneimne Shareholder 07-APR-2009 - Panama Papers
Mr. Bader F. Mugayel Shareholder 07-APR-2009 - Panama Papers
Mr. Habib F. Faris Shareholder 07-APR-2009 - Panama Papers
MR. HAMZEH ASSAD Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
MR. ANDARY DR. SAAD Shareholder 21-MAR-2006 21-MAR-2006 Panama Papers
Mr. Saleh M. G. Al-Otaibi Shareholder 07-APR-2009 - Panama Papers
Mr. Peter Guttridge Shareholder 07-APR-2009 - Panama Papers
Mr. Mohammed Sadiq Qureshi Shareholder 07-APR-2009 - Panama Papers
JDS SECRETARIES LIMITED Shareholder 24-FEB-2006 21-MAR-2006 Panama Papers

Intermediary (1)


The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more