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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 18-OCT-2004 03-MAY-2005 Panama Papers
Mr. Sherif Hazem Ahmed ABDELLATIF Shareholder 03-MAY-2005 14-NOV-2005 Panama Papers
Mrs. Fatma JAOUADI Shareholder 18-SEP-2006 29-JAN-2009 Panama Papers
Mrs. Fatma JAOUADI Shareholder 29-JAN-2009 - Panama Papers
Mr. Ahmed Mohamed Fikry BAHGAT Shareholder 29-JAN-2009 - Panama Papers
Mr. Ahmed Mohamed Fikry BAHGAT Shareholder 18-SEP-2006 29-JAN-2009 Panama Papers
Mr. Ahmed Mohamed Fikry BAHGAT Shareholder 03-MAY-2005 14-NOV-2005 Panama Papers
Mr. Ahmed Mohamed Fikry BAHGAT Shareholder 14-NOV-2005 18-SEP-2006 Panama Papers

Intermediary (1)

Status Data From
CAREY NOVA SA ACTIVE 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.

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