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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Queensgate Overseas Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    11-DEC-2008
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Moteia Mamdouh Ismail Mohamed Ali Shareholder 03-JUL-2009 07-DEC-2009 Panama Papers
Amr Abdelhay Mostafa Adib Shareholder 07-DEC-2009 - Panama Papers
AIBJT Nominees Limited Shareholder 18-DEC-2008 03-JUL-2009 Panama Papers
AIBJT Nominees 2 Limited Shareholder 18-DEC-2008 03-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (JERSEY) 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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