The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CHESTERFIELD ESTATES INC. Same company as - - 28-AUG-1997 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
ALI MOHAMED ASLAM AZIZ DHUKA Shareholder 04-JAN-2015 - Panama Papers
MR. AZIZ ALMAHOMED DHUKA Shareholder 30-OCT-1997 27-AUG-2003 Panama Papers
MRS. FAZILA A. SATTER Shareholder 27-AUG-2003 04-JAN-2015 Panama Papers
MRS. HATIMA AZIZ DHUKA Shareholder 30-OCT-1997 - Panama Papers

Intermediary (1)

Status Data From
NORBURY PROPERTY SVS(LO ACTIVE Panama Papers

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.

Disclaimer