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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
SHERIF EL TANTAWY Shareholder 11-JUN-2007 09-DEC-2010 Panama Papers
SHAMEL ABOU EL FADL Shareholder 11-JUN-2007 09-DEC-2010 Panama Papers
NEHAD FAHIM LOUTFI ABOU EL FADL Shareholder 30-MAY-2011 - Panama Papers
SARAH MOURAD FOUAD EL SHAHED Shareholder 30-MAY-2011 - Panama Papers
KARIM MAMDOUH MOHAMED ZAHRAN Shareholder 30-MAY-2011 - Panama Papers
MOHAMED FAROUK MOHAMED ABDEL MEGUID Shareholder 30-MAY-2011 - Panama Papers
MOHAMED FAROUK MOHAMED ABDEL MEGUID Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
SARAH MOURAD FOUAD EL SHAHED Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
KARIM MAMDOUH MOHAMED ZAHRAN Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
AYMAN MAMDOUH MOHAMED FATHY ABBAS Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
AYMAN MAMDOUH MOHAMED FATHY ABBAS Shareholder 30-MAY-2011 - Panama Papers
SHAMEL FAHIM LOTFI ABOUELFADL Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
SHAMEL FAHIM LOTFI ABOUELFADL Shareholder 30-MAY-2011 - Panama Papers
MICHEL MAGDY ADLY IBRAHIM AWAD Shareholder 30-MAY-2011 - Panama Papers
MICHEL MAGDY ADLY IBRAHIM AWAD Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
SHERIF MOSTAFA OMAR EL TANTAWY Shareholder 09-DEC-2010 30-MAY-2011 Panama Papers
PENSHORE EQUITIES CORP. Shareholder 25-OCT-2006 25-APR-2007 Panama Papers
PENSHORE EQUITIES CORP. Shareholder 25-APR-2007 11-JUN-2007 Panama Papers

Intermediary (1)

Status Data From
CAREY NOVA SA 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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