The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MR MULTLAG AL HANAKY Shareholder 30-JAN-2007 - Panama Papers
MR CHAOUKI YOUSSEF GEBRAN Shareholder 30-JAN-2007 - Panama Papers
CAPITAL TRUST SA Shareholder 30-JAN-2007 - Panama Papers
CAPITAL PROPERTY GP LTD AS THE G.P. OF CAPITAL PROPERTY LIMITED PARTNERSHIP 11 Shareholder 30-JAN-2007 - Panama Papers
CIRCLE TRUST LIMITED Shareholder 16-OCT-2006 30-JAN-2007 Panama Papers
CIRCLE TRUST LIMITED Shareholder 30-JAN-2007 30-JAN-2007 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.

Disclaimer