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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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.

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