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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Al Jaber Equipment, Ltd. Shareholder 09-JUL-2012 - Panama Papers
Robert Newman Shareholder 07-DEC-2007 09-JUL-2012 Panama Papers
Rama Verma Shareholder 09-JUL-2012 - Panama Papers
KENNETH MARK HACKETT Shareholder 09-JUL-2012 - Panama Papers

Intermediary (1)

Status Data From
ROBERT NEWMAN 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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