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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AL SHAMS INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUN-2006
  • Inactivation:
    18-JUN-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (9)

Role From To Data From
Elshad Hajiyev Shareholder 29-SEP-2011 - Panama Papers
Rovshan Haji Zada Shareholder 29-SEP-2011 - Panama Papers
HUSSEIN ADAM ALI Shareholder 06-JAN-2007 22-JAN-2007 Panama Papers
DR. NIBRAS HASAN Shareholder 23-SEP-2009 - Panama Papers
Ali Solaiman Adam Peyra Shareholder 29-SEP-2011 - Panama Papers
Vahid Aliyev Shareholder 29-SEP-2011 - Panama Papers
ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIM Shareholder 06-JAN-2007 22-JAN-2007 Panama Papers
ABDUL MAJEED DISMAIL ALI ABDULRAHIM AL FAHIM Shareholder 10-MAR-2008 23-SEP-2009 Panama Papers
SANTHOSH JOSEPH KARIMATTOM Shareholder 23-SEP-2009 15-MAR-2013 Panama Papers
SANTHOSH JOSEPH KARIMATTOM Shareholder 10-MAR-2008 23-SEP-2009 Panama Papers
ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM Shareholder 22-JAN-2007 10-MAR-2008 Panama Papers
ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM Shareholder 29-SEP-2011 - Panama Papers
ABDULMAJEED ISMAIL ALI ABDULRAHIM AL FAHIM Shareholder 23-SEP-2009 29-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more