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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TAFAEL Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    03-FEB-2014
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Marie Gemayel Tamer Shareholder 03-FEB-2014 - Panama Papers
Elias Tamer Shareholder 03-FEB-2014 - Panama Papers
Fawzi Tamer Shareholder 03-FEB-2014 - Panama Papers
Gaby Tamer Shareholder 03-FEB-2014 - Panama Papers
Raya Tamer Shareholder 03-FEB-2014 - Panama Papers
Maya Tamer Shareholder 03-FEB-2014 - Panama Papers
Youmna Tamer Shareholder 03-FEB-2014 - Panama Papers
MAYA TAMER Beneficiary - - Panama Papers
FAWZI TAMER Beneficiary - - Panama Papers
YOUMNA TAMER Beneficiary - - Panama Papers
RAYA TAMER Beneficiary - - Panama Papers
ELIAS TAMER Beneficiary - - Panama Papers
MARY GEMAYEL TAMER Beneficiary - - Panama Papers
GABY TAMER Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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