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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Nader Tfaili Shareholder 28-MAY-2015 - Panama Papers
William Saad Shareholder 28-MAY-2015 - Panama Papers
Invest Tone SAL Holding Shareholder 28-MAY-2015 - Panama Papers
Philipe Hanna Shareholder 28-MAY-2015 - Panama Papers
Mayssa Berry Shareholder 10-FEB-2014 - Panama Papers
Imad Jomaa Shareholder 28-MAY-2015 - Panama Papers
Ayman Jomaa Shareholder 28-MAY-2015 - Panama Papers
Ayman Jomaa Shareholder 10-FEB-2014 - Panama Papers
Ayman Jomaa Shareholder 31-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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