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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Food Investment Services International Company Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-MAY-2012
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
SAMIR KHALIL IBRAYGHITH Beneficiary - - Panama Papers
Majdi Helmi Ayesh Shareholder 17-MAY-2012 - Panama Papers
(Moh’d Fuad) Ahmed Snober Shareholder 17-MAY-2012 - Panama Papers
Mazen Abdel Qader Saleh Shareholder 17-MAY-2012 - Panama Papers
Bassam Ahmad Snobar Shareholder 17-MAY-2012 - Panama Papers
Mahmoud Ibrahim Khrais Shareholder 17-MAY-2012 - Panama Papers
Sultan Jafar Alnawafleh Shareholder 17-MAY-2012 - Panama Papers
Samir Khalil Ibrayghith Shareholder 17-MAY-2012 - Panama Papers
Tamer Awni Tajqah Shareholder 17-MAY-2012 - Panama Papers
Maisoun Nadim Al-Dajani Shareholder 17-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
MOHANNAD AL SALEH ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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