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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
Mr. El Mouhtaz EL SAWAF Shareholder 22-JUL-2011 07-APR-2014 Panama Papers
MR. HUSAIN ALI MOHAMED SARHAN Shareholder 21-APR-2010 09-JAN-2011 Panama Papers
VISCOM INVESTMENT LIMITED Shareholder 21-APR-2010 09-JAN-2011 Panama Papers
Mr. Mouhtaz EL SAWAF Shareholder 07-APR-2014 - Panama Papers
Mr. Wassef EL SAWAF Shareholder 09-JAN-2011 22-JUL-2011 Panama Papers
Unified Investments Limited Shareholder 09-JAN-2011 07-APR-2014 Panama Papers
Mr. Raed MAKI MOHAMED SARHAN Shareholder 09-JAN-2011 07-APR-2014 Panama Papers
Mr. Raed MAKI MOHAMED SARHAN Shareholder 07-APR-2014 - Panama Papers
Advanced Vision Company Shareholder 09-JAN-2011 07-APR-2014 Panama Papers
Advanced Vision Company Shareholder 07-APR-2014 - Panama Papers
VISCOM INVESTMENTS LIMITED Shareholder 09-JAN-2011 07-APR-2014 Panama Papers
VISCOM INVESTMENTS LIMITED Shareholder 07-APR-2014 - Panama Papers
Brader Holding Ltd. Shareholder 07-APR-2014 - Panama Papers
Brader Holding Ltd. Shareholder 22-JUL-2011 07-APR-2014 Panama Papers
Safwan Kuzbari Beneficiary - - Panama Papers
Unified Investments Limited Shareholder 30-SEP-2015 - Panama Papers
Unified Investments Limited Shareholder 07-APR-2014 30-SEP-2015 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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