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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
Bahjat G Frem Shareholder 26-APR-2011 - Panama Papers
Frem Mounir Shareholder 20-MAY-2013 - Panama Papers
Frem Makram R Shareholder 20-MAY-2013 - Panama Papers
Neemat G Frem Shareholder 20-JUL-2011 - Panama Papers
Fadi A Frem Shareholder 26-APR-2011 - Panama Papers
Frem Fadi A. Shareholder 20-MAY-2013 - Panama Papers
Mounir Frem Shareholder 26-APR-2011 - Panama Papers
Karim C Frem Shareholder 26-APR-2011 - Panama Papers
Jihad A Frem Shareholder 26-APR-2011 - Panama Papers
Marwan R Frem Shareholder 26-APR-2011 - Panama Papers
Frem Karim Chafic Shareholder 20-MAY-2013 - Panama Papers
Frem Jihad Antoine Shareholder 20-MAY-2013 - Panama Papers
Celestine Invest Holdings Limited Shareholder 20-MAY-2013 - Panama Papers
Frem Marwan R Shareholder 20-MAY-2013 - Panama Papers
Makram R Frem Shareholder 26-APR-2011 - Panama Papers
Frem Bahjat Georges Shareholder 20-MAY-2013 - Panama Papers
Fayssal Frem Shareholder 20-MAY-2013 - Panama Papers
Fayssal Frem Shareholder 26-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES LIMITED 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more