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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) BARAKAT, SAMI FADEL

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SHARP HOLDINGS INC. Intermediary 16-MAR-1998 British Virgin Islands Defaulted Panama Papers
MILLENNIUM EVENT ALLIANCE INC. Intermediary 16-JUN-1998 British Virgin Islands Dissolved Panama Papers
CAPITECH INC. Intermediary 15-NOV-2000 British Virgin Islands Dissolved Panama Papers
GNN INC. Intermediary 07-MAR-2000 British Virgin Islands Defaulted Panama Papers
IRENE HOLDINGS INC. Intermediary 21-NOV-2000 British Virgin Islands Inactivated Panama Papers
HIGHSEAS HOLDINGS INC. Intermediary 24-NOV-1998 British Virgin Islands Inactivated Panama Papers
INFINITY GROUP INC. Intermediary 17-JUL-1998 British Virgin Islands Dissolved Panama Papers
SAMAHER HOLDINGS INC. Intermediary 24-NOV-1998 British Virgin Islands Inactivated Panama Papers
GNN HOLDINGS INC. Intermediary 09-SEP-2009 Seychelles Active Panama Papers
GNN RESOURCES INC. Intermediary 09-SEP-2009 Seychelles Active Panama Papers
LEISURE HOLDINGS INC. Intermediary 28-JAN-2005 Seychelles Active Panama Papers
RAINBOW MARINE INC. Intermediary 28-JAN-2005 Seychelles Active Panama Papers
PRIMETIME INVESTMENTS INC. Intermediary 28-JAN-2005 Seychelles Active Panama Papers
INTERNATIONAL INVESTMENTS AND PARTICIPATIONS (I.I.P.) S.A. Intermediary 17-FEB-1997 British Virgin Islands Defaulted Panama Papers
TRIAD-EGYPT HOLDINGS INC. Intermediary 11-MAR-1998 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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