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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BULK CONTAINER SHIPPING INC. Same company as - - 02-AUG-1995 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
MOHAMMED NAJEB AL ASSAF Shareholder 09-AUG-1995 31-MAY-2011 Panama Papers
LAMA OMAR ALLHHAM Shareholder 15-AUG-2011 - Panama Papers
MAHA ABDULATIF AL ASSAF Shareholder 31-MAY-2011 31-MAY-2011 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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