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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE BRG TRUST Shareholder 27-NOV-2002 21-FEB-2007 Panama Papers
MOHAMED RAFI ISMAIL MULLA Shareholder 13-SEP-2008 - Panama Papers
MOHAMED RAFI ISMAIL MULLA Shareholder 23-APR-2001 03-JUN-2001 Panama Papers
EBRAHIM ISMAIL MULLA Shareholder 23-APR-2001 03-JUN-2001 Panama Papers
COMPANY ADMINISTRATION SERVICES LIMITED Shareholder 21-FEB-2007 - Panama Papers
BENOW TRUSTEES LIMITED Shareholder 03-JUN-2001 27-NOV-2002 Panama Papers
BENOW TRUSTEES LIMITED Shareholder 03-JUN-2001 27-NOV-2002 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.

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