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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
HADDANA, Toufayel Wahib Director 2006-01-13 - Offshore Leaks
LECHELAH Mohammed Elahadi Director 2005-05-30 2006-01-13 Offshore Leaks
HADDANA Tarek Director 2005-05-30 - Offshore Leaks
MOUME Abdelhay Director 2005-05-30 2006-01-13 Offshore Leaks
MOUME Abdelhay Shareholder 2005-05-30 - Offshore Leaks
Larich Limited Secretary 2005-05-30 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-08-03 - Offshore Leaks

Intermediary (1)


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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