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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-SEP-1994
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (119)

Role From To Data From
Khader Abu Shaban Shareholder 21-MAR-1998 - Panama Papers
Mohammad Mustafa Director - - Panama Papers
Zarif BARADEI Shareholder 02-MAR-1998 13-NOV-2000 Panama Papers
Ahmad Juffali Foundation, 98 Shareholder 22-APR-1998 26-AUG-1998 Panama Papers
TYPING MISTAKES, DAMAGED BEFORE ISSUING. NEVER ISSUED Shareholder - - Panama Papers
Nasir Mohamed Al Saleh Shareholder 22-NOV-1998 - Panama Papers
NABIL Mohammad AL-Atari Shareholder 21-MAR-1998 - Panama Papers
Khaled Zuhair Osaily Shareholder 22-NOV-1998 - Panama Papers
AL - SAID LTD. Shareholder 05-JAN-1998 - Panama Papers
Capital Trust S.A. Shareholder 19-MAY-1996 - Panama Papers
An'am Sa'd Daoud Alghoti Shareholder 21-NOV-2005 - Panama Papers
Palestine Investement Fund Shareholder 09-SEP-2004 - Panama Papers
Transjordan Engineering co. ltd. Shareholder 19-MAY-1996 - Panama Papers
Sulaiman Abdulrahman Al Saleh Shareholder 04-NOV-1998 - Panama Papers
Khaled Bin Ibrahim Al-Ibrahim Shareholder 19-MAY-1996 - Panama Papers
Khader Abu Shaban Shareholder 19-MAY-1996 02-OCT-1999 Panama Papers
Walid Mohammad AL-Atari Shareholder 21-MAR-1998 - Panama Papers
Hamad Bin Abdulrahman Al-Hinity Shareholder 19-MAY-1996 - Panama Papers
NABIL Mohammad AL-Atari Shareholder 19-MAY-1996 - Panama Papers
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Intermediary (1)

Status Data From
APIC HOLDING ACTIVE Panama Papers

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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