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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) HILAL AL EMARAT GENERAL TRADING

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role Incorporation Jurisdiction Status Data From
AL BAYAN INVESTMENTS LIMITED Intermediary 20-JAN-2015 Seychelles Active Panama Papers
MARITO HOLDINGS S.A. Intermediary 29-AUG-1985 Panama Active Panama Papers
Mesk 1803 Dubai Limited Intermediary 11-MAY-2004 Samoa Active Panama Papers
TEDDINGTON INVESTMENTS LIMITED Intermediary 26-MAR-2002 Bahamas Active Panama Papers
LOWER CLARENCE ROAD INVESTMENTS LIMITED Intermediary 18-SEP-2003 Bahamas Active Panama Papers
QUADRON ASSOCIATION INC. Intermediary 21-SEP-2000 Bahamas Active Panama Papers
PECKHAM LIMITED Intermediary 21-FEB-2002 Bahamas Active Panama Papers
DALSTON LANE INVESTMENTS LIMITED Intermediary 22-MAR-2002 Bahamas Active Panama Papers
FIELDINGDALE HOLDINGS INTERNATIONAL LIMITED Intermediary 21-JUL-2003 Bahamas Active Panama Papers
WINDMILL LANE INVESTMENT LIMITED Intermediary 11-SEP-2003 Bahamas Active Panama Papers
Ashanti Investments International Limited Intermediary 02-NOV-2007 Bahamas Active Panama Papers
PLUMNER ASSOCIATION INC. Intermediary 17-AUG-2000 Bahamas Active Panama Papers
BRIGSTOCK INVESTMENTS LTD. Intermediary 17-JAN-2001 Bahamas Active Panama Papers
TMOY INVESTMENTS LIMITED Intermediary 18-JAN-2005 Bahamas Active Panama Papers
FIELDINGDALE LIMITED Intermediary 06-FEB-2003 Bahamas Active Panama Papers
Noura Investments Limited Intermediary 25-MAY-2011 Bahamas Active Panama Papers
Crispin House Investments Limited Intermediary 06-OCT-2011 Bahamas Active Panama Papers
RIDHEEL INVESTMENTS LIMITED Intermediary 12-OCT-2004 Bahamas Active Panama Papers
WOODPLACE LANE SURREY LTD. Intermediary 15-OCT-2003 Bahamas Active Panama Papers
Banbury Investments Holdings Limited Intermediary 29-OCT-2012 Bahamas Active 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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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