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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Omar Yusef AduKhadra Shareholder 21-APR-2010 04-JUL-2014 Panama Papers
Omar Yusef Abu Khadra Shareholder 03-DEC-2014 - Panama Papers
Kareem Yusef AbuKhadra Shareholder 21-APR-2010 04-JUL-2014 Panama Papers
Kareem Yusef Abu Khadra Shareholder 03-DEC-2014 - Panama Papers
Rabah Yusef Abu Khadra Shareholder 03-DEC-2014 - Panama Papers
Rabah Yusef AbuKhadra Shareholder 21-APR-2010 04-JUL-2014 Panama Papers
Lina AbuKhadra Shareholder 21-APR-2010 04-JUL-2014 Panama Papers
Lina Abu Khadra Shareholder 03-DEC-2014 - Panama Papers
EFG NOMINEES LIMITED Shareholder 04-JUL-2014 03-DEC-2014 Panama Papers
EFG SECRETARIES LIMITED Shareholder 04-JUL-2014 03-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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