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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Continental Beverages Ltd. Intermediary 15-SEP-2004 British Virgin Islands Active Panama Papers
MAK Qatari Properties Limited Intermediary 15-MAY-2008 British Virgin Islands Active Panama Papers
Istisharat Ltd Intermediary 09-MAY-2007 British Virgin Islands Defaulted Panama Papers
LUNAR COMMERCIAL HOLDINGS LIMITED Intermediary 16-DEC-2004 British Virgin Islands Dissolved Panama Papers
MAK Investment Management Limited Intermediary 15-MAY-2008 British Virgin Islands Active Panama Papers
ENERCOSM FOUNDATION Intermediary 28-JUN-2004 Panama Active Panama Papers
SANDHILL INVESTMENTS TRADING LTD. Intermediary 16-MAR-2004 British Virgin Islands Active Panama Papers
BENIN Bottling Company Limited Intermediary 10-JUL-2008 British Virgin Islands Active Panama Papers
MAK Abu Dhabi Properties Limited Intermediary 10-JUN-2008 British Virgin Islands Dissolved Panama Papers
Cedar Resources Holding Limited Intermediary 20-JUL-2009 British Virgin Islands Defaulted Panama Papers
TOGO Bottling Company Limited Intermediary 10-JUL-2008 British Virgin Islands Active Panama Papers
MATELEC S.A. Intermediary 11-JUN-2002 British Virgin Islands Active Panama Papers
KATD GLOBAL Ltd Intermediary 22-SEP-2010 British Virgin Islands Dissolved Panama Papers
Melec SA Intermediary 28-JUN-2002 Bahamas Active Panama Papers
Yellow Spirit International Limited Intermediary 24-JAN-2014 British Virgin Islands Active Panama Papers
Lawhat Mena Ltd. Intermediary 09-DEC-2008 British Virgin Islands Active Panama Papers
Katd Global Ltd. Corp. Intermediary 27-OCT-2010 Panama Dissolved Panama Papers
Tanzania Refreshments Limited Intermediary 07-JAN-2011 British Virgin Islands Active Panama Papers
Mediagate Global Ltd Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
QUANTIC CONGO LTD Intermediary 07-APR-2006 British Virgin Islands Active 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