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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Bank Audi S.A.L.

  • Linked countries:
    Lebanon
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
C-MOBILE GROUP HOLDING LTD. Shareholder 23-MAR-2011 - 05-APR-2004 British Virgin Islands Active Panama Papers
C-MOBILE GROUP HOLDING LTD. Shareholder 25-MAR-2010 23-MAR-2011 05-APR-2004 British Virgin Islands Active Panama Papers

Address (1)

Data From
BANK AUDI PLAZA; BAH IDRISS; BEYROUTH; P.C. 20218102; LEBANON Panama Papers

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Panama Papers
Mossack Fonseca

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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