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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MAYGROVE PROPERTY HOLDINGS LTD. Same company as - - 03-JAN-1995 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
MR. AHMED MOHAMED FOUAD EL GAMMAL Shareholder 17-FEB-1995 - Panama Papers
PENBRIDGE NOMINEES LIMITED Shareholder 17-JAN-1995 - Panama Papers
CLOSE TRUSTEES (ISLE OF MAN) LIMITED Shareholder 17-JAN-1995 17-FEB-1995 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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