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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HUDSUN TRUSTEES LIMITED (FORMERLY: RATHBONE TRUSTEES LIMITED) Shareholder 26-JAN-2004 23-JUN-2009 Panama Papers
MR. SULMAN AL BASSAM Shareholder 23-JUN-2009 20-JUL-2009 Panama Papers
FIDELIS NOMINESS LIMITED Shareholder 20-JUL-2009 - Panama Papers
MAGNUS NOMINEES LIMITED Shareholder 20-JUL-2009 - 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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