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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
ELIAS, WAFAA AND IBRAHIM Registered address - - Panama Papers
ELIAS IBRAHIM SALLOUM WAFAA RAFIC NABOULSI AND IBRAHIM SALLOUM Registered address - - Panama Papers
ELIAS IBRAHIM AND IBRAHIM Registered address - - Panama Papers
ELIAS ISALLOUM Registered address - - Panama Papers
ELIAS IBRAHIM Registered address - - Panama Papers
ELIAS IBRAHIM SALLOUM Registered address - - Panama Papers
ELIAS IBRAHIM, Wafaa Rafic Naboulsi and Ibrahim Salloum Registered address - - Panama Papers
WAFAA RAFIC NABOULSI Registered address - - Panama Papers
ELIAS SALLOUM Registered address - - Panama Papers
IBRAHIM SALLOUM 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.

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