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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Oriel Property Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUL-2006
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THANAA SALMAN D. Shareholder 24-AUG-2006 - Panama Papers
INVESTEC TRUST (SWITZERLAND) S.A. AS TRUSTEE OF THE SUSSEX TRUST Shareholder 29-SEP-2008 - Panama Papers
MARIAM JOSEPHINE HANNA Beneficiary - - Panama Papers
YOUSIF HANNA Beneficiary - - Panama Papers
THANAA SALMAN Shareholder 12-JUL-2006 - Panama Papers
THANAA SALMAN Shareholder 15-SEP-2006 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST SWITZERLAND SA. 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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