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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MRS. RAJIHA ABDUL AMEER ALI Shareholder 02-DEC-2008 - Panama Papers
MR. MURTADHA HASAN ALI Shareholder 02-DEC-2008 - Panama Papers
MAHA MURTADHA HASAM ALI Shareholder 07-APR-2011 - Panama Papers
NADIYA MURTADHA HASAN Shareholder 07-APR-2011 - Panama Papers
FAISAL MURTADHA HASAN Shareholder 07-APR-2011 - 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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