The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
Dima H.A. Nusaibah Registered address - - Panama Papers
Nicole Jean Deters Registered address - - Panama Papers
Igoz Zunkovic Registered address - - Panama Papers
Fadih H. Fakih Registered address - - Panama Papers
RAMAZAN KURBANOV Registered address - - Panama Papers
Ibrahim H. Fakih Registered address - - Panama Papers
Rami El Zein Registered address - - Panama Papers
Walid Hajj Registered address - - Panama Papers
PAUL DAOUST CONSTRUCTION LIMITED Registered address - - Panama Papers
Amir Mohamed Salah Hassan Registered address - - Panama Papers
MR. ERIC-HUBERT MPOYO LUNKUMBA MALATA MWINE TSHIAMA Registered address - - Panama Papers
Mohamed Hussein Hazime Registered address - - Panama Papers
AFRICAN INVESTMENT GROUP LIMITED Registered address - - Panama Papers
MR. JOSEPH ROY Registered address - - Panama Papers
CHARAFEDDINE MOHAMAD KAMAL Registered address - - Panama Papers
ZIAD KADDOURA Registered address - - Panama Papers
MR. JEANNOT TSHIYUK-BANK 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