The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Sameerah Khalid M Aljendan Beneficiary - - Panama Papers
Nabeel Abdullah A Aljama Beneficiary - - Panama Papers
Sameerah Khalid M Aljendan Shareholder 06-NOV-2013 - Panama Papers
Jawahir Nabeel A Aljama Shareholder 06-NOV-2013 - Panama Papers
Reema Nabeel A Aljama Shareholder 06-NOV-2013 - Panama Papers
Abdullah Nabeel A Aljama Shareholder 06-NOV-2013 - Panama Papers
Noorah Nabeel A Aljama Shareholder 06-NOV-2013 - Panama Papers
Nabeel Abdullah A Aljama Shareholder 06-NOV-2013 - Panama Papers

Intermediary (1)

Status Data From
NOBLE TRUST COMPANY AG 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.

Disclaimer