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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WANDLE COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-MAR-2008
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Ghazi Hammoud Shareholder 15-APR-2008 16-DEC-2010 Panama Papers
EFG Nominees Limited Shareholder 16-DEC-2010 27-JUN-2013 Panama Papers
Fayze Hammoud Beneficiary - - Panama Papers
Newbury Holdings Limited Shareholder 27-JUN-2013 - Panama Papers

Intermediary (1)

Status Data From
LIBERATION MANAGEMENT LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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