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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
IFA HOTEL & RESORT K.S.C.C Shareholder 07-JAN-2008 - Panama Papers
FIMILI ASSOCIATES INC. Shareholder 01-AUG-2007 07-JAN-2008 Panama Papers
Badenhorst and Son Investment Limited Shareholder 30-JUL-2007 01-AUG-2007 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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