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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Michael King Shareholder 01-JUN-2011 23-JUL-2015 Panama Papers
Musa Khan Shareholder 01-JUN-2011 - Panama Papers
Mark Foulkes Shareholder 01-JUN-2011 23-JUL-2015 Panama Papers
Musa Khan Beneficiary - - Panama Papers
Fazal Khan Shareholder 04-MAY-2011 - Panama Papers
Nawab Temour Shareholder 01-JUN-2011 - Panama Papers
Hamid Ullah Shareholder 23-JUL-2015 - Panama Papers
Fazal Khan Beneficiary - - Panama Papers
Hamid Ullah Beneficiary - - Panama Papers
Nawab Temour 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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