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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MODAD RAMZI, MR.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
N & M INTERNATIONAL LIMITED Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
Hamilton Engineering and Trade Ltd. Intermediary 02-AUG-2007 British Virgin Islands Defaulted Panama Papers
International SH Trading Limited Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
MRS Ventures Corporation Intermediary 18-OCT-2006 British Virgin Islands Defaulted Panama Papers
Basics Services Limited Intermediary 05-DEC-2007 British Virgin Islands Defaulted Panama Papers
BC COMMERCIAL LIMITED Intermediary 25-APR-2005 British Virgin Islands Active Panama Papers
MENABEX INTERNATIONAL INC. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
EL HABAYEB LTD. Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
FSL INTERNATIONAL (HOLDINGS) CO.LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
MAL-ITALIA LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
BMM (HOLDINGS) CO. LTD. Intermediary 04-APR-2001 British Virgin Islands Defaulted Panama Papers
MIDDLE EAST AERO TRADING LTD. Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
Easy French Properties Ltd. Intermediary 16-AUG-2007 British Virgin Islands Defaulted Panama Papers
Avabaz Limited Intermediary 16-AUG-2007 British Virgin Islands Defaulted Panama Papers
CROMBAY DEVELOPMENT LTD. Intermediary 18-SEP-2000 British Virgin Islands Defaulted Panama Papers

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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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