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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JAMAL MOHD MATAR MUSAB AL HAI Shareholder 10-JUL-2008 - Panama Papers
Hadi Mouawad Beneficiary - - Panama Papers
HADI MOUAWAD Shareholder 10-JUL-2008 - Panama Papers
Elias Adib Sawaya Beneficiary - - Panama Papers
Jamal Mohd Matar Musabah Al Hai Beneficiary - - Panama Papers
ELIAS ADIB SAWAYA Shareholder 10-JUL-2008 - Panama Papers

Intermediary (1)


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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