The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EMIRATES ADVOCATES

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
HIGH ENDS PROPERTIES LTD. Intermediary 23-FEB-2008 British Anguilla Defaulted Panama Papers
Ferro Investment S.A. Intermediary 17-APR-2007 Seychelles Defaulted Panama Papers
Lex Consultancies Ltd. Intermediary 02-AUG-2007 Seychelles Defaulted Panama Papers
Zamars Investments Limited Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
Prime Investments Inc. Intermediary 15-MAR-2007 Seychelles Defaulted Panama Papers
L&B TRADING LIMITED Intermediary 07-JUN-2005 Seychelles Defaulted Panama Papers
WORTEX HOLDINGS LIMITED Intermediary 06-JUN-2007 Seychelles Defaulted Panama Papers
BELGAQUEEN INC Intermediary 26-JAN-2005 British Virgin Islands Defaulted Panama Papers
WARIS HOLDINGS LIMITED Intermediary 30-JAN-2007 British Virgin Islands Defaulted Panama Papers
FANAR HOLDING LIMITED Intermediary 20-JUL-2006 Seychelles Defaulted Panama Papers
SAMBAB INVESTMENTS LIMITED Intermediary 27-JUL-2006 Seychelles Defaulted Panama Papers
AKA SMART INVESTMENT LIMITED Intermediary 20-MAR-2007 Seychelles Defaulted Panama Papers
LAOS HOLDINGS LTD. Intermediary 07-NOV-2006 Seychelles Defaulted Panama Papers
SHQ Holdings Ltd Intermediary 13-JUN-2006 British Virgin Islands Defaulted Panama Papers
NEEL PROPERTIES LIMITED Intermediary 02-JUN-2008 British Virgin Islands Defaulted Panama Papers
Jouar Inc. Intermediary 29-JAN-2007 British Virgin Islands Active Panama Papers
Inter Gulf Holdings Limited Intermediary 13-MAR-2007 Seychelles Changed agent Panama Papers
MANAGE CORPORATION Intermediary 19-FEB-2007 British Virgin Islands Active Panama Papers
Target Foresight Corp. Intermediary 30-JAN-2007 British Virgin Islands Active Panama Papers
THE BRA BAR LIMITED Intermediary 07-NOV-2005 British Virgin Islands Defaulted Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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