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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 14-JUN-1993 06-APR-2005 Panama Papers
THE BEARER Shareholder 14-JUN-1993 06-APR-2005 Panama Papers
THE BEARER Shareholder 14-JUN-1993 06-APR-2005 Panama Papers
NABEEL ABDULLA & SAMAR MUSTAFA ALZAIN and AL GOSAIBI Shareholder 06-APR-2005 19-MAY-2005 Panama Papers
GHAZI A HAMMOUD Shareholder 19-MAY-2005 - Panama Papers
Fayze Hammoud Beneficiary - - 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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