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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Mr. Mounir Hamza Shareholder 22-JUL-2015 - Panama Papers
Mrs. Hala Saab Shareholder 22-JUL-2015 - Panama Papers
Mr. Adel Moukarim Shareholder 22-JUL-2015 - Panama Papers
Mr. Hassib Moukarim Shareholder 22-JUL-2015 - Panama Papers
Mrs. Amal Hassan Shareholder 22-JUL-2015 - Panama Papers
Mr. Amine Makarem Shareholder 22-JUL-2015 - Panama Papers
Ms. Rola Salman Shareholder 22-JUL-2015 - Panama Papers
Ms. Zeina Abou Ibrahim Shareholder 22-JUL-2015 - 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.

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