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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ROGER FRANCIS Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
IHAB ELSAYYED ABDELHALIM HAGGAG Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
Ihab Elsayyed Abdelhalim Haggag Shareholder 14-JUL-2014 - Panama Papers
OMAR AHMED HASSAN HIKAL Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
OMAR AHMED HASSAN HIKAL Shareholder 14-JUL-2014 - Panama Papers
RAIDA MITRI ATIEH HAMARNEH Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
RAIDA MITRI ATIEH HAMARNEH Shareholder 14-JUL-2014 - Panama Papers
MAGED SHENOUDA NAGUIB SAMY Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
MAGED SHENOUDA NAGUIB SAMY Shareholder 14-JUL-2014 - Panama Papers
MAGED ADEL FAWZI FALTAS Shareholder 08-MAR-2013 14-JUL-2014 Panama Papers
MAGED ADEL FAWZI FALTAS Shareholder 14-JUL-2014 - 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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