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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HEATHERVIEW PROPERTIES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUL-2001
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
ARLINGTON STREET HOLDINGS LIMITED Shareholder 27-JUL-2001 23-AUG-2002 Panama Papers
SHEIK AHMED FARID MOHAMMED AL-AULAQI Beneficiary - - Panama Papers
HOLME PROPERTY HOLDINGS LIMITED Shareholder 23-AUG-2002 - Panama Papers

Intermediary (1)

Status Data From
MAENE INTERNATIONAL LIMITED 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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