The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LOKMA INTERNATIONAL INVESTMENTS AND TRADING INC. Shareholder 08-AUG-2005 29-AUG-2005 Panama Papers
RAMEZ NASRI Shareholder 11-MAR-2010 - Panama Papers
LAREDO INTERFIN CORP. Shareholder 08-AUG-2005 29-AUG-2005 Panama Papers
NIZAR NASRI Shareholder 11-MAR-2010 - Panama Papers
NAMEER NASRI Shareholder 29-AUG-2005 11-MAR-2010 Panama Papers
NAMEER NASRI Shareholder 11-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
CAREY NOVA 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.

Disclaimer