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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MUHAMED SAAED Shareholder 28-JUL-2006 - Panama Papers
AMIN SAEED Shareholder 28-JUL-2006 - Panama Papers
SAFA AL KHORSAN Shareholder 01-JUL-2007 - Panama Papers
KHALID SAID Shareholder 28-JUL-2006 - Panama Papers
FCI AG Shareholder 14-JUN-2006 28-JUL-2006 Panama Papers
FCI AG Shareholder 28-JUL-2006 - Panama Papers

Intermediary (1)

Status Data From
FCI DAVID RISBEY 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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