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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
MR. YOUSSEF-MALIK BASSIL Shareholder 19-AUG-2011 - Panama Papers
MR. ELIE-MALIK BASSIL Shareholder 18-AUG-2011 19-AUG-2011 Panama Papers
Ms. Bassil, Yasmeen Elie-Malik Beneficiary - - Panama Papers
Mr. Bassil, Jean Victor Beneficiary - - Panama Papers
Mr. Bassil, Youssef-Malik Elie-Malik Beneficiary - - Panama Papers
Mrs. Bassil, Zalfa Youssef Beneficiary - - Panama Papers
VECTRA FINANCIAL LTD Shareholder 19-AUG-2011 - Panama Papers
SOCIETE ELECTRICITE DE JBEIL SAL Shareholder 18-AUG-2011 19-AUG-2011 Panama Papers
SOCIETE ELECTRICITE DE JBEIL SAL Shareholder 19-AUG-2011 - Panama Papers
VECTRA FINANCIAL LTD. Shareholder 18-AUG-2011 19-AUG-2011 Panama Papers
VECTRA FINANCIAL LTD. Shareholder 19-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
VECTRA S.A.L (HOLDING) 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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