The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NJO HOLDINGS LTD Same name as - - 02-DEC-2011 British Virgin Islands Active Pandora Papers

Officer (4)

Role From To Data From
MARIE NAJJAR EP MAKAREM MAKARI Ultimate beneficial owner 02-DEC-2011 - Pandora Papers
OMAR MAKAREM MAKARI Ultimate beneficial owner 12-FEB-2011 - Pandora Papers
OMAR MAKAREM MAKARI Ultimate beneficial owner 12-FEB-2011 - Pandora Papers
MARIE NAJJAR EP MAKAREM MAKARI Ultimate beneficial owner 02-DEC-2011 - Pandora 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