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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Mahmoud Marouf Shareholder 19-DEC-2014 - Panama Papers
Mona Marouf Shareholder 19-DEC-2014 - Panama Papers
Soulieman Marouf Shareholder 19-DEC-2014 - Panama Papers
Ali Marouf Shareholder 19-DEC-2014 - Panama Papers
Aliye Maruf Shareholder 19-DEC-2014 - Panama Papers
SOULIEMAN MAROUF Shareholder 26-JUL-2012 19-DEC-2014 Panama Papers
Soulieman Marouf Beneficiary - - 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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