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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Abd Halim A Rahim Beneficiary - - Panama Papers
Mohammad Lan bin Allani Beneficiary - - Panama Papers
MARA INCORPORATED SDN BHD Shareholder 25-OCT-2012 12-SEP-2013 Panama Papers
MARA INCORPORATED SDN BHD, Shareholder 12-SEP-2013 - Panama Papers
Scarlett Nominees Limited Shareholder 24-JUN-2010 - 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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