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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CITYRAMA INC Same company as - - 21-SEP-1993 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
THE BEARER Shareholder 31-MAY-1999 09-AUG-2005 Panama Papers
THE BEARER Shareholder 21-SEP-1993 09-AUG-2005 Panama Papers
THE BEARER Shareholder 21-SEP-1993 09-AUG-2005 Panama Papers
MOHAMED AL ABASS AL JAWHARY Shareholder 09-AUG-2005 - Panama Papers
MOHAMED AL MAMOUN AL JAWHARY Shareholder 09-AUG-2005 - Panama Papers
MOHAMED AL NASSER AL JAWHARY Shareholder 09-AUG-2005 - Panama Papers

Intermediary (1)

Status Data From
SHERRARDS SOLICITORS 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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