The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
HALA SAAB Shareholder 06-NOV-2008 - Panama Papers
ROLA SALMAN Shareholder 06-NOV-2008 - Panama Papers
AMAL HASSAN Shareholder 06-NOV-2008 06-NOV-2012 Panama Papers
RAOUF GHUSAYNI TAKOUSH Shareholder 06-NOV-2008 06-NOV-2012 Panama Papers
ZEINA ABOU IBRAHIM Shareholder 06-NOV-2008 - Panama Papers
ADEL MOUKARIM Shareholder 06-NOV-2008 - Panama Papers
AMINE MAKAREM Shareholder 09-JUL-2012 - Panama Papers
HASSIB MOUKARIM Shareholder 06-NOV-2008 - Panama Papers
MOUNIR HAMZA Shareholder 06-NOV-2008 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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.

Disclaimer