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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
G.B. Nominees Limited Shareholder 30-JUL-2015 11-AUG-2015 Panama Papers
George Akl and Noha Akl (jointly) Shareholder 18-OCT-2015 - Panama Papers
G.B. Secretaries Limited Shareholder 30-JUL-2015 11-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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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