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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHAHEEN BUSINESS & INVESTMENT GROUP

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
LESTERFIELD ESTATES LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
PROJECT BAY GROUP LTD. Intermediary 15-JUL-2002 British Virgin Islands Dissolved Panama Papers
REAL ESTATE DEVELOPMENT GROUP LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
SMART TRANSPORTATION SYSTEMS CORP. Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
INFRA (MENA) LIMITED Intermediary 22-JUN-2009 British Virgin Islands Defaulted Panama Papers
Vantage Hotel Management Limited Intermediary 04-OCT-2006 British Virgin Islands Defaulted Panama Papers
Amshold (B.V.I.) Limited Intermediary 27-JUL-2006 British Virgin Islands Defaulted Panama Papers
Vantage Property Solutions and Leasing Limited Intermediary 20-SEP-2006 British Virgin Islands Defaulted Panama Papers
Vantage Property Management and Maintenance Limited Intermediary 20-SEP-2006 British Virgin Islands Defaulted Panama Papers
VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
SBIG OVERSEAS INVESTMENTS LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG INVESTMENTS GROUP LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP. Intermediary 19-MAY-2004 British Virgin Islands Defaulted Panama Papers
SBIG CAPITAL INVESTMENTS LIMITED Intermediary 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
SBIG / TECHNICAL SERVICES LIMITED Intermediary 02-JUN-2004 British Virgin Islands Defaulted Panama Papers
SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED Intermediary 09-SEP-2004 British Virgin Islands Defaulted Panama Papers
REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
BROTHERS ALLIANCE LIMITED Intermediary 13-SEP-2004 British Virgin Islands Defaulted Panama Papers
PROMETHEUS FINANCIAL SERVICES (BVI), INC. Intermediary 13-MAY-2002 British Virgin Islands Defaulted Panama Papers
GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. Intermediary 14-SEP-2004 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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