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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Officer (6)

Role From To Data From
MIKAELA TRUDIE DIAB Registered address - - Pandora Papers
WILLIAM WARREN DIAB Registered address - - Pandora Papers
Mayssa Ghotmi EP Omar DIAB Registered address - - Pandora Papers
MAYSSA GHOTMI EP OMAR DIAB Registered address - - Pandora Papers
William Warren DIAB Registered address - - Pandora Papers
Mikaela Trudie DIAB Registered address - - Pandora 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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