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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Salim Al Araimi Beneficiary - - Panama Papers
Raid Al Araimi Beneficiary - - Panama Papers
Salim Abdullah Ali Al Arami Shareholder 14-OCT-2015 - Panama Papers
Raid Abdullah Ali Al Arami Shareholder 14-OCT-2015 - Panama Papers
MTC Securities Limited Shareholder 14-OCT-2015 14-OCT-2015 Panama Papers
MTC Investments Limited Shareholder 14-OCT-2015 14-OCT-2015 Panama Papers

Intermediary (1)

Status Data From
MINERVA MIDDLE EAST JLT 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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