The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. HALIOUA YOANN Beneficiary - - Panama Papers
Mr. BOUAZIZ JEAN-DAVID ,ACHER,ISSAC Beneficiary - - Panama Papers
Mr. DAHAN JUONDAN, EMMANUEL Beneficiary - - Panama Papers
Lilay LTD Shareholder 15-APR-2013 - Panama Papers

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.

Disclaimer