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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AWA PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-JUN-1999
  • Inactivation:
    03-DEC-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
FIDUCIARY LIMITED Shareholder 25-APR-2012 - Panama Papers
ADNAN ABDUL RAHMEN Shareholder 18-APR-2001 15-MAR-2007 Panama Papers
ABDUL WAHAB Shareholder 29-AUG-1999 15-MAR-2007 Panama Papers
PETER JOHN BOWEN Shareholder 28-AUG-1999 18-APR-2001 Panama Papers
TENBY NOMINEES LIMITED Shareholder 15-MAR-2007 25-APR-2012 Panama Papers
BROCK NOMINEES LIMITED Shareholder 15-MAR-2007 25-APR-2012 Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED 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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