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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AIRES PROPERTY INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-MAR-2001
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MR BASIM ABDULWAHHAB ABDULRAZZAQ AL-ANI Shareholder 23-OCT-2009 27-AUG-2010 Panama Papers
STIRLING LIMITED Shareholder 27-SEP-2002 23-OCT-2009 Panama Papers
ARGUS LIMITED Shareholder 07-MAR-2001 27-SEP-2002 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 27-AUG-2010 - Panama Papers

Intermediary (1)

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED 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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