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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BEDFORD ESTATES LIMITED Same company as - - 11-SEP-1996 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
MR. RIAD HANBALI Shareholder 28-NOV-2014 - Panama Papers
FCM Limited Shareholder 30-DEC-2005 28-NOV-2014 Panama Papers
Financial Consultants (Jersey) Limited Shareholder 30-DEC-2005 28-NOV-2014 Panama Papers

Intermediary (1)


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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