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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
THE BEARER Shareholder 01-OCT-2011 26-JUL-2013 Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Beneficiary - - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Beneficiary - - Panama Papers
HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani Owner - - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Shareholder 26-JUL-2013 - Panama Papers
Sheikh Hamad Bibkhalifa Binhamad Al-Thani Owner - - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Shareholder 26-JUL-2013 - Panama Papers
Sheikh Hamad Jassim J.M. Al-Thani Power of attorney / shareholder - - Panama Papers

Intermediary (1)

Status Data From
WILDGEN & PARTNERS 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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