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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAH MANAGEMENT

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 (228)

Role Incorporation Jurisdiction Status Data From
Leopard Properties Ltd. Intermediary 23-NOV-2006 Seychelles Defaulted Panama Papers
Pan African Telecommunication Holding Ltd Intermediary 06-AUG-2008 Seychelles Defaulted Panama Papers
Platinum Group Ltd. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Evergreen Investments Inc. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
IMAGE INVESTMENTS LIMITED Intermediary 22-NOV-2006 Seychelles Defaulted Panama Papers
Gulfcorp Holdings Ltd Intermediary 26-JUN-2006 Seychelles Defaulted Panama Papers
Lafitte Investments Ltd Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
SIMBA PROPERTIES LTD. Intermediary 07-AUG-2006 Seychelles Defaulted Panama Papers
Jihaan Properties LTD Intermediary 23-JAN-2007 Seychelles Defaulted Panama Papers
Platinum International Real Estates Ltd. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Technogulf Investments Ltd. Intermediary 12-MAY-2008 Seychelles Defaulted Panama Papers
GOLDVIEW HOLDINGS LTD Intermediary 26-APR-2006 Seychelles Defaulted Panama Papers
Platinum International Investments Ltd. Intermediary 05-MAY-2008 Seychelles Defaulted Panama Papers
Platinum International Holdings Ltd. Intermediary 05-MAY-2008 Seychelles Defaulted Panama Papers
DXB Line Holdings Ltd. Intermediary 14-MAY-2008 Seychelles Defaulted Panama Papers
Platinum Real Estates Investemnts Inc. Intermediary 07-MAY-2008 Seychelles Defaulted Panama Papers
Damac Investment Ltd Intermediary 25-JUN-2008 Seychelles Defaulted Panama Papers
PREMIER HOLDINGS LTD Intermediary 25-JUN-2008 Seychelles Defaulted Panama Papers
LEXICON INVESTMENTS INC. Intermediary 21-APR-2008 Seychelles Defaulted Panama Papers
Pwani Investments Inc. Intermediary 02-OCT-2007 Seychelles 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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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