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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HARIR INTERNATIONAL TRADE (HARIR.COM) LTD Same name as - - 01-JUN-2016 British Virgin Islands Active Pandora Papers

Officer (3)

Role From To Data From
MOUSA ZAKI MOUSA AYOUBI Ultimate beneficial owner 04-MAY-2012 - Pandora Papers
MOUSA ZAKI MOUSA AYOUBI Ultimate beneficial owner 04-MAY-2012 - Pandora Papers
ILIA BABIRA Ultimate beneficial owner 01-JUN-2016 - 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.

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