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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

THE ENGINEERING AND DEVELOPMENT GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-APR-1991
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Tarif WAyoubl Shareholder 23-JUN-1994 17-OCT-2003 Panama Papers
Sherikat Majmuat Al'lmar Handasiya Shareholder 23-JUN-1994 30-APR-2004 Panama Papers
Paul Michael Cunliffe Davies Shareholder 02-MAR-1994 23-JUN-1994 Panama Papers
TPTC Limited as the trustee of THE TRD TRUST Shareholder 24-MAY-2012 - Panama Papers
Munib Rashid Munib Masri Beneficiary - - Panama Papers
Munib Masri Shareholder 17-OCT-2003 24-MAY-2012 Panama Papers
Munib Masri Shareholder 23-JUN-1994 24-MAY-2012 Panama Papers
Munib Masri Shareholder 02-MAR-1994 24-MAY-2012 Panama Papers
Munib Masri Shareholder 30-APR-2004 24-MAY-2012 Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY MAURITIUS 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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