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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Gunny Oilfield Services Limited Shareholder 11-APR-2012 - Panama Papers
MUNIB R MASRI Shareholder 31-MAY-2001 23-OCT-2012 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 11-NOV-2004 - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 23-OCT-2012 - Panama Papers
MUNIB RASHID MUNIB MASRI Beneficiary - - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 11-APR-2012 - 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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