Intermediary:

(GENEVA CLIENT) SAUD M.A. SHAWWAF LAW OFFICE

Linked countries:

Saudi Arabia

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BIANCHERI INC.	Intermediary	12-APR-1991	Panama	Defaulted	Panama Papers
WINTERBERT HOLDING LTD.	Intermediary	02-JAN-1992	British Virgin Islands	Defaulted	Panama Papers
GRAYSON DEVELOPMENT LTD.	Intermediary	02-JAN-1992	British Virgin Islands	Defaulted	Panama Papers
AT-TURATH LTD.	Intermediary	01-NOV-1995	British Virgin Islands	Dissolved	Panama Papers
DE SANTIS HOLDING S.A.	Intermediary	30-JAN-1997	Niue	Defaulted	Panama Papers
STELLA MARIS S.P.A.	Intermediary	30-JAN-1997	Niue	Defaulted	Panama Papers
RETESA INVESTMENTS CORP.	Intermediary	02-JAN-1997	Bahamas	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database