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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LANDA INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JAN-2002
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 23-JAN-2002 19-FEB-2002 Panama Papers
THE BEARER Shareholder 23-JAN-2002 19-FEB-2002 Panama Papers
THE BEARER Shareholder 18-MAY-2004 29-DEC-2009 Panama Papers
THE BEARER Shareholder 18-MAY-2004 29-DEC-2009 Panama Papers
THE BEARER Shareholder 23-JAN-2002 19-FEB-2002 Panama Papers
THE BEARER Shareholder 18-MAY-2004 29-DEC-2009 Panama Papers
THE BEARER Shareholder 18-MAY-2004 29-DEC-2009 Panama Papers
MR. MOHAMED ABDUL MOTALEB HOUNI Shareholder 29-DEC-2009 10-MAR-2010 Panama Papers
Mrs. Suad A. EL HONI Shareholder 10-MAR-2010 17-OCT-2013 Panama Papers
Mr. Mohamed HOUNI Shareholder 10-MAR-2010 17-OCT-2013 Panama Papers
MR. MOHAMED ABDUL MOTALEB HOUNI Shareholder 19-FEB-2002 18-MAY-2004 Panama Papers
MR. MOHAMED ABDUL MOTALEB HOUNI Shareholder 29-DEC-2009 10-MAR-2010 Panama Papers
Mr. Loay HOUNI Shareholder 17-OCT-2013 - Panama Papers
Mr. Loay HOUNI Shareholder 10-MAR-2010 17-OCT-2013 Panama Papers
Mr. Haytham HOUNI Shareholder 10-MAR-2010 17-OCT-2013 Panama Papers
Mr. Haytham HOUNI Shareholder 17-OCT-2013 - Panama Papers
Mr. Kosai HOUNI Shareholder 10-MAR-2010 17-OCT-2013 Panama Papers
Mr. Kosai HOUNI Shareholder 17-OCT-2013 - Panama Papers

Intermediary (1)

Status Data From
TECHNOINDUSTRIE SA 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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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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