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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
HELAL SAEED SALEM SAEED KHALFAN AL MARRI Shareholder 20-FEB-2008 20-SEP-2010 Panama Papers
SAEED SALEM KHALFAN Shareholder 20-SEP-2010 - Panama Papers
HELAL AL MARRI Shareholder 20-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
ROCKLIN S.A. 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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