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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Rasid Bin Hamad Al Sharqi Shareholder 01-FEB-1993 13-SEP-1993 Panama Papers
Dison Holdings Limited Shareholder 20-MAR-2012 - Panama Papers
Maktoum Bin Hamad Al Sharqi Shareholder 01-FEB-1993 13-SEP-1993 Panama Papers
Siji Holdings (Gibraltar) Limited Shareholder 13-SEP-1993 20-MAR-2012 Panama Papers
FG Services Limited Shareholder 31-OCT-1989 01-FEB-1993 Panama Papers
FG Management Limited Shareholder 30-JUN-1999 01-FEB-1993 Panama Papers
Ardent Management Limited Shareholder 15-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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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