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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BBB INVESTMENTS GROUP S.A.

  • Registered in:
    Panama
  • Linked countries:
    Monaco
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    04-AUG-2004
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
THE BEARER Shareholder 04-AUG-2004 - Panama Papers
FORGETMENOT HOLDINGS LTD. Shareholder 23-FEB-2012 - Panama Papers
Fakhri FADI Shareholder 23-FEB-2012 - Panama Papers
FLEUR HOLDINGS LTD. Shareholder 23-FEB-2012 - Panama Papers
Younes RIAD Shareholder 23-FEB-2012 - Panama Papers
BOLTON PARTNERS LTD. (BVI) Shareholder 23-FEB-2012 - Panama Papers
Ghandour ALI FOUAD Shareholder 23-FEB-2012 - Panama Papers
Ghandour JAMIL FOUAD Shareholder 23-FEB-2012 - Panama Papers
Anthony TAMER Shareholder 23-FEB-2012 12-AUG-2014 Panama Papers
Abdullah Ibrahim ALHOBAYB Shareholder 23-FEB-2012 - Panama Papers
Tabbara JIHAD Shareholder 23-FEB-2012 - Panama Papers
Opotus Holding sal, Beirut, Lebanon Shareholder 23-FEB-2012 - Panama Papers
Zein DAOUK Shareholder 23-FEB-2012 - Panama Papers
KACTUS INVESTMENT CORPORATION Shareholder 31-JUL-2014 - Panama Papers
KACTUS INVESTMENT CORPORATION Shareholder 12-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
BEDROCK MONACO S.A.M. 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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