Intermediary:

SUHAIL REKHAD

Linked countries:

United Arab Emirates

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
Minolta Corp	Intermediary	01-JUL-2010	British Virgin Islands	Defaulted	Panama Papers
GERRARD EQUITIES LIMITED	Intermediary	12-MAY-2015	British Virgin Islands	Active	Panama Papers
FYLDE ESTATES LIMITED	Intermediary	11-FEB-2014	British Virgin Islands	Active	Panama Papers
Abbey Gates Corporation	Intermediary	01-JUL-2010	British Virgin Islands	Defaulted	Panama Papers
West End Paradise Ltd	Intermediary	01-JUL-2010	British Virgin Islands	Defaulted	Panama Papers
NAVIGATE CORPORATION	Intermediary	02-FEB-2007	British Virgin Islands	Active	Panama Papers
MONTANA ENTERPRISES S.A.	Intermediary	16-DEC-2003	Seychelles	Active	Panama Papers
ZERMATT LAND LIMITED	Intermediary	22-SEP-2009	British Virgin Islands	Active	Panama Papers
EVEIDA INTERNATIONAL LIMITED	Intermediary	07-JUL-2005	British Virgin Islands	Defaulted	Panama Papers
FERRYWOOD LIMITED	Intermediary	21-JUL-2005	British Virgin Islands	Active	Panama Papers
OCEANWAVE ESTATES LIMITED	Intermediary	06-FEB-2004	British Virgin Islands	Active	Panama Papers
VALLEYFIELD PROPERTIES LIMITED	Intermediary	10-JUN-2003	British Virgin Islands	Inactivated	Panama Papers
OCEANWAVE PROPERTIES LIMITED	Intermediary	24-MAR-2011	British Virgin Islands	Active	Panama Papers
GENEVA ENTERPRISES LIMITED	Intermediary	12-JUN-2007	British Virgin Islands	Active	Panama Papers
LAUSANNE INVESTMENTS LIMITED	Intermediary	01-NOV-2006	British Virgin Islands	Active	Panama Papers
DRESSAGE INVESTMENTS LIMITED	Intermediary	02-JAN-2007	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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