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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
COURAGE INTERNATIONAL PORTFOLIO Shareholder 28-OCT-2010 28-OCT-2010 Panama Papers
MARA INCORPORATED SDN BHD Shareholder 28-OCT-2010 12-SEP-2013 Panama Papers
ZAINAL ZOL BIN KULOP ALANG Beneficiary - - Panama Papers
DALINA BINTI KAMBAS Beneficiary - - Panama Papers
MARA INCORPORATED SDN BHD, Shareholder 12-SEP-2013 - Panama Papers
Rafeha Al-Hassani Shareholder 15-MAR-2007 28-OCT-2010 Panama Papers

Intermediary (1)

Status Data From
JPS MATHARU & ASSOCIATES 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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