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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Gorman Property Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2007
  • Inactivation:
    06-NOV-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
MARIAM JOSEPHINE HANNA Beneficiary - - Panama Papers
YOUSIF HANNA Beneficiary - - Panama Papers
Investec Trust (Switzerland) SA (as trustee of the Sussex Trust) Shareholder 10-SEP-2008 - Panama Papers
THANAA SALMAN Shareholder 05-JAN-2007 10-SEP-2008 Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST SWITZERLAND 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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