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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

QAYAS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAY-2007
  • Inactivation:
    28-AUG-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Inactivated

Connections:

Officer (4)

Role From To Data From
NASSER ABU MEJLEH Shareholder 21-MAY-2007 - Panama Papers
NASSER ABU MEJLEH Shareholder 22-OCT-2010 - Panama Papers
ISABELLE JULIA ALICE ABU MEJLEH Shareholder 21-MAY-2007 22-OCT-2010 Panama Papers
Nasser Mufid Yousef Abu Hejleh Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
FREEPORT TRUST COMPANY 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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