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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Abdullah S.A. Al-Rashid Shareholder 30-MAY-2011 - Panama Papers
R.A.R & Sons Shareholder 30-MAY-2011 - Panama Papers
Rashid S. Al-Rashid Shareholder 30-MAY-2011 - Panama Papers
Abdulrahman S. Al-Rashid Shareholder 30-MAY-2011 - Panama Papers
Abdulrahman S. Al-Rashid Beneficiary - - Panama Papers
Rashid S. Al-Rashid Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
SGG MANAGEMENT BVI LTD. 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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