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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
GHASEM NAJAFI ASL Shareholder 07-FEB-2008 - Panama Papers
HOSSEIN NAJAFI ASL Shareholder 07-FEB-2008 - Panama Papers
SAFA AL-KHORSAN Shareholder 06-NOV-2007 07-FEB-2008 Panama Papers
SAFA AL-KHORSAN Shareholder 07-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
FCI DAVID RISBEY 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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