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. ZIAD DALLOUL Shareholder 30-MAR-2004 - Panama Papers
MR. FARID NOUREDDINE BEDJAOUI Shareholder 30-MAR-2004 - Panama Papers
MR. OMAR HABOUR Shareholder 30-MAR-2004 - Panama Papers
Farid Bedjaoui Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MULTI GROUP FINANCE 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.

Disclaimer