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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
RAMEZ NASRI Shareholder 15-DEC-2010 - Panama Papers
NIZAR NASRI Shareholder 15-DEC-2010 - Panama Papers
Ramez Nasri Beneficiary - - Panama Papers
Nizar Nasri Beneficiary - - Panama Papers
Nameer Nasri Beneficiary - - Panama Papers
NAMEER NASRI Shareholder 15-DEC-2010 - 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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