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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
Mr. AHMED FAHIM LOTFY ABOUL FADL Shareholder 07-APR-2011 - Panama Papers
MODERN GROUP BUSINESS INTERNATIONAL LTD. Shareholder 07-APR-2011 28-MAY-2013 Panama Papers
RAYA HOLDING FOR TECHNOLOGY & COMMUNICATION Shareholder 16-AUG-2010 07-APR-2011 Panama Papers
ATLANTICA HOLDINGS INC. Shareholder 07-APR-2011 - Panama Papers
Mr. MAMDOUH MOHAMED FATHY ABBAS ABDALLA Shareholder 16-AUG-2010 07-APR-2011 Panama Papers
Mr. MAHMOUD LOTFY ISMAIL MAHMOUD LOTFY MANSOUR Shareholder 07-APR-2011 11-OCT-2012 Panama Papers
Mr. ABDEL AZIM AHMED OSMAN AHMED OSMAN Shareholder 07-APR-2011 - Panama Papers
Infinity Development S.A.E. Shareholder 11-OCT-2012 - Panama Papers
Modern Group Business International Ltd. Shareholder 28-MAY-2013 - Panama Papers
UPPER EGYPT CONTRACTING Shareholder 16-AUG-2010 07-APR-2011 Panama Papers
Mr. MOHAMED ELAMIN ISMAIL MAHMOUD LOTFY AMIN MANSOUR Shareholder 07-APR-2011 11-OCT-2012 Panama Papers
Mr. NIVIN MAMDOUH FATHY ABBAS Shareholder 07-APR-2011 - Panama Papers
Mr. MOHAMED MOUKHTAR EL RASHIDY Shareholder 16-AUG-2010 07-APR-2011 Panama Papers
Mr. SAMEH HILMI MUHTADI Shareholder 07-APR-2011 - Panama Papers
Mr. MOUNIR AHMED MOSTAFA AWAD Shareholder 07-APR-2011 - Panama Papers
Mr. EMAN MOHAMED ESSAM EL DIN AHMED MOHAMED FAHMY Shareholder 07-APR-2011 - Panama Papers
SPHINX TURNAROUND FUND S.C.A SICAV Shareholder 16-AUG-2010 07-APR-2011 Panama Papers
SPHINX TURNAROUND FUND S.C.A, SICAV-SIF Shareholder 07-APR-2011 - Panama Papers
Mr. AYMAN MAMDOUH MOHAMED FATHY ABBAS Shareholder 24-MAY-2010 16-AUG-2010 Panama Papers
Mr. AHMED ABDELHY HOSSAM OMAR MOHAMED HUSSEIN Shareholder 07-APR-2011 - Panama Papers
Mr. AHMED ABDELHY HOSSAM OMAR MOHAMED HUSSEIN Shareholder 16-AUG-2010 07-APR-2011 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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