The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HUREL HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-DEC-1997
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (6)

Role From To Data From
Samir Serope Daoud Shareholder 14-AUG-1998 21-AUG-2002 Panama Papers
Sheila Daoud Shareholder 14-AUG-1998 21-AUG-2002 Panama Papers
Mercator Trustees Limited Shareholder 18-DEC-1997 14-AUG-1998 Panama Papers
Mercator Nominees Limited Shareholder 08-DEC-1997 14-AUG-1998 Panama Papers
Red Shield Secretaries Limited Shareholder 01-SEP-2010 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 21-AUG-2002 01-SEP-2010 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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.

Download data

Disclaimer