Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIHAD AMMORA | Registered address | - | - | Panama Papers |
| FRENCH TRUST LIMITED | Registered address | - | - | Panama Papers |
| FINSBURY TRUSTEES LIMITED | Registered address | - | - | Panama Papers |
| VAN MEENEN TRUST | Registered address | - | - | Panama Papers |
| AWAD AMMORA | Registered address | - | - | Panama Papers |
| FENCHURCH TRUST L | Registered address | - | - | Panama Papers |
| FENCHURCH TRUST LTD | Registered address | - | - | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| FENCHURCH TRUST LIMITED | 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.