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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAVENDISH ESTATES LIMITED Same company as - - 13-APR-1995 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
Hind Ibrahim Ahmed Alqasem Shareholder 03-AUG-2015 15-SEP-2015 Panama Papers
Layla Ibrahim Ahmed Alqasem Beneficiary - - Panama Papers
D&P Management Limited Shareholder 15-SEP-2015 - Panama Papers
WESTMINSTER TRUST COMPANY LIMITED Shareholder 28-APR-1995 01-JUN-2007 Panama Papers
D & P MANAGEMENT LIMITED Shareholder 28-APR-1995 03-AUG-2015 Panama Papers
D & P MANAGEMENT LIMITED Shareholder 01-JUN-2007 03-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
D&P MANAGEMENT LIMITED 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.

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