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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
NASR-EDDINE BENAISSA Shareholder 06-JUN-2015 - Panama Papers
MICHAEL SCHMIDT Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HEIAL SAEED SALEM SAEED KHALFAN AIMARRI Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
Rashid Zakaria Khalil Doleh Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
MICHAEL SCCHMIDT Shareholder 06-JUN-2015 - Panama Papers
NICOLAS STANDAERT Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
NICOLAS STANDART Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HSKA INVESTMENTS INC Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HSKA INVESTMENTS INC. Shareholder 20-FEB-2008 07-JUN-2011 Panama Papers
HSKA INVESTMENTS INC. Shareholder 07-JUN-2011 - Panama Papers
HSKA INVESTMENTS INC. Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
LAURENT NORDIN Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
LAURENT NORDIN Shareholder 06-JUN-2015 - Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 06-JUN-2015 - Panama Papers
PATRICK THIRIET Shareholder 06-JUN-2015 - Panama Papers
PATRICK THIRIET Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
PATRICK THIRIET Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
NICOLAS STANDAERT Shareholder 07-JUN-2011 - Panama Papers
NICOLAS STANDAERT Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
NICOLAS STANDAERT Shareholder 06-JUN-2015 - 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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