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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
AWATIF A ALSABBAN Registered address - - Panama Papers
COUTTS JERSEY RE NAZRIA TRUST Registered address - - Panama Papers
SANAA A ALSABBAN Registered address - - Panama Papers
SHEIKH ISSAM A.S. AL-SABBAN Registered address - - Panama Papers
AYSHA M.M. BADRUDDIN Registered address - - Panama Papers
AWATIF A.S. AL-SABBAN Registered address - - Panama Papers
TALAL A ALSABBAN Registered address - - Panama Papers
SHEIKH TALAL A.S. AL-SABBAN Registered address - - Panama Papers
SANAA A.S. AL-SABBAN Registered address - - Panama Papers
COUTTS JERSEY RE FAMILIA SETTE=LEMENT Registered address - - Panama Papers
COUTTS JERSEY RE OMNIA SETTLEMENT Registered address - - Panama Papers
ISSAM A ALSABBAN Registered address - - Panama Papers
AYSHA MUSTAFA BADRUDDIN Registered address - - Panama Papers
COUTTS JERSEY RE SOUNA TRUST Registered address - - Panama Papers
COUTTS JERSEY RE TOUFA TRUST Registered address - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more