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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HILAL AL EMARAT GENERAL TRADING-DUBAI

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
LINEAGE HOLDINGS LIMITED Intermediary 07-NOV-2006 Seychelles Defaulted Panama Papers
Skytrack Investments Limited Intermediary 07-NOV-2006 Seychelles Active Panama Papers
HAMPCO TRADING LIMITED Intermediary 27-MAR-2006 Bahamas Defaulted Panama Papers
Motex LTD Intermediary 27-MAR-2006 Bahamas Active Panama Papers
Mangrove S6-C01 Limited Intermediary 13-AUG-2007 Bahamas Active Panama Papers
ANM Investments Ltd. Intermediary 15-MAY-2007 Samoa Defaulted Panama Papers
Sarah Investment Limited Intermediary 27-JUL-2004 Samoa Defaulted Panama Papers
Cranbrook Squared Limited Intermediary 11-SEP-2007 Bahamas Defaulted Panama Papers
EMIRATES PROPERTIES GROUP LTD. Intermediary 25-JAN-2007 British Virgin Islands Defaulted Panama Papers
Tanmia Properties Limited Intermediary 12-APR-2005 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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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