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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
Elliston Properties Incorporated Shareholder 04-MAY-2014 - Panama Papers
Unified Investments Limited Shareholder 04-MAY-2014 - Panama Papers
Sarny Sal (Offshore Company) Shareholder 04-MAY-2014 - Panama Papers
Advanced Vision Company Shareholder 04-MAY-2014 - Panama Papers
Viscom Investments Limited Shareholder 04-MAY-2014 - Panama Papers
(E.R.I.) Holding SAL Shareholder 04-MAY-2014 - Panama Papers
Advanced Vision Company Shareholder 04-MAR-2011 - Panama Papers
UNIFIED INVESTMENTS LTD. Shareholder 04-MAR-2011 - Panama Papers
Yalin Holding S.A.L. Shareholder 04-MAY-2014 - Panama Papers
Brader Holding Limited Shareholder 04-MAY-2014 - Panama Papers
Nell Hasbini Beneficiary - - Panama Papers
Mr. Wassef EL SAWAF Shareholder 04-MAR-2011 - Panama Papers
Nell Hasbini Shareholder 04-MAY-2014 - Panama Papers
VISCOM INVESTMENTS LIMITED Shareholder 04-MAR-2011 - Panama Papers
ADENIUM ENERGY CAPITAL, LTD. Shareholder 04-MAR-2011 - 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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