The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Zainab Nader Alsheikhkhazal Shareholder 24-AUG-2014 - Panama Papers
CORNERWAYS LIMITED Shareholder 15-DEC-2004 24-AUG-2014 Panama Papers
WAVES END LIMITED Shareholder 15-DEC-2004 24-AUG-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.

Disclaimer