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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
OMAR RASHID OBAID SAEED ALJARWAN Shareholder 14-JUL-2005 25-OCT-2005 Panama Papers
AHMED ABULRAHMAN AMEEN AL SHURAFA Shareholder 17-MAY-2005 17-MAY-2005 Panama Papers
OSAMA AL SAYED Shareholder 25-OCT-2005 - Panama Papers
OSAMA AL SAYED Shareholder 17-MAY-2005 14-JUL-2005 Panama Papers

Intermediary (1)

Status Data From
SAH MANAGEMENT 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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