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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

STRAND INTERNATIONAL ASSET MANAGEMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-DEC-2001
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
Dena and Hussein Naji Shareholder 31-JUL-2007 12-JUN-2012 Panama Papers
Najib Samir Saad Shareholder 27-JAN-2003 - Panama Papers
Najib Samir Saad Shareholder 07-AUG-2012 - Panama Papers
AMID, FARID Shareholder 27-JAN-2003 17-NOV-2008 Panama Papers
ALMUTAWA, ABDULLA KHALIL MOHD SAMEA Shareholder 25-APR-2002 23-JAN-2003 Panama Papers
Saad Jaffer Naji, Gillian Ann Naji and Hussein Naji jointly Woollacoombe Shareholder 06-MAR-2014 - Panama Papers
Abbas, Amina & Hussein Naji Woollacoombe Shareholder 07-AUG-2012 06-MAR-2014 Panama Papers
Walid Salem El Hage Shareholder 07-AUG-2012 - Panama Papers
Elie Zaidan Shareholder 27-JAN-2003 12-JUN-2012 Panama Papers
Nibras Hassan Shareholder 17-NOV-2008 17-JUN-2012 Panama Papers
Nibras Hassan Shareholder 18-JUN-2012 18-JUN-2012 Panama Papers
GHADA AL-TAMIMI Shareholder 22-MAR-2007 31-JUL-2007 Panama Papers
GHADA AL-TAMIMI Shareholder 07-SEP-2004 - Panama Papers
GHADA AL-TAMIMI Shareholder 25-APR-2002 - Panama Papers

Intermediary (1)

Status Data From
TROWERS & HAMLINS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more