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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
K Investments Holding Ltd. Same company as - - 08-FEB-2012 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
NELCOR INVESTMENTS LTD. Shareholder 08-FEB-2012 - Panama Papers
Mrs. Chahira KUZBARI ep. GHRAOUI Shareholder 08-FEB-2012 - Panama Papers
Mrs. Rania ASHUR Shareholder 08-FEB-2012 - Panama Papers
Mr. Chafik KUZBARI Shareholder 08-FEB-2012 - Panama Papers
Mrs. Yassar KHOUJA Shareholder 08-FEB-2012 - Panama Papers
Mr. Maher KUZBARI Shareholder 08-FEB-2012 - Panama Papers
PERIVAL HOLDING LTD. Shareholder 08-FEB-2012 - Panama Papers

Intermediary (1)

Status Data From
NOVUS AVIATION CAPITAL SA 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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