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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
UnaInspection International Ltd. Shareholder 19-APR-2011 10-DEC-2013 Panama Papers
UnaRoteq Pte Ltd Shareholder 10-DEC-2013 - Panama Papers
Prevent and Protect LLC Shareholder 10-DEC-2013 - Panama Papers
HEKMAT AL YOUNIS Beneficiary - - Panama Papers
ROBERT BALD Beneficiary - - Panama Papers
CYRUS AHSANI Beneficiary - - Panama Papers
GRAEME SHIRREFFS Beneficiary - - Panama Papers
PAUL MCMILLAN Beneficiary - - Panama Papers
BASA ABU ISSA Beneficiary - - 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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