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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THEODORES NOMINEES (JERSEY) LIMITED Shareholder 04-APR-2001 17-JUL-2003 Panama Papers
NABIL MIKHAIL YOUSIF BANAYOTI Shareholder 17-JUL-2003 - Panama Papers
NABIL MIKHAIL YOUSIF BANAYOTI Beneficiary - - Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 31-JAN-2000 04-APR-2001 Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 28-SEP-1999 04-APR-2001 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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