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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CellEmpower Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-OCT-2004
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
SOFT CITY HOLDINGS AS Shareholder 15-FEB-2008 29-JUL-2008 Panama Papers
JASHANMAL CONSULTANCY SERVICES Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR BOCAR BA Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
AIMAN SHIHABI Shareholder 10-JUN-2009 12-DEC-2010 Panama Papers
MR HISHAM BOULOS Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR. AMOR BEN DHIA Shareholder 09-JUN-2009 12-JAN-2011 Panama Papers
AMOR BEN DHIA Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
MR JIHAD HITT Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
AMOR BEN DHIA Shareholder 12-JAN-2011 - Panama Papers
IONEX LTD. Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
IONEX LTD. Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR AMOR BEN DHIA Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers
MR AMOR BEN DHIA Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
Ionex Ltd Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
Ionex Ltd Shareholder 09-JUN-2009 10-JUN-2009 Panama Papers
JIHAD HITT Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
JIHAD HITT Shareholder 09-JUN-2009 12-JAN-2011 Panama Papers
JIHAD HITT Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 07-FEB-2007 15-FEB-2008 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 29-JUL-2008 09-JUN-2009 Panama Papers
ITSALAT INTERNATIONAL CO. Shareholder 13-JUL-2005 15-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more