Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SALAMAT ENTERPRISES INC. | Intermediary | 06-MAY-1987 | Panama | Dissolved | Panama Papers |
| ASIFA HOLDINGS S.A. | Intermediary | 06-APR-1995 | Panama | Dissolved | Panama Papers |
| NUSRAT INVESTMENTS INC. | Intermediary | 16-DEC-1994 | Panama | Dissolved | Panama Papers |
| ASLAM CORPORATION S.A. | Intermediary | 11-NOV-1997 | Panama | Dissolved | Panama Papers |
| SUMMIT PROPERTIES INC. | Intermediary | 20-DEC-1994 | Panama | Dissolved | Panama Papers |
| JAFAH ENTERPRISES INC. | Intermediary | 20-JUL-1993 | Panama | Dissolved | Panama Papers |
| MAHA INTERNATIONAL INC. | Intermediary | 23-FEB-1994 | Panama | Dissolved | Panama Papers |
| QADIR ENTERPRISES INC. | Intermediary | 22-MAY-2000 | Panama | Dissolved | Panama Papers |
| SIND HOLDINGS S.A. | Intermediary | 07-JUN-2000 | Panama | Dissolved | Panama Papers |
| SLAMAT HOLDINGS S.A. | Intermediary | 16-DEC-1994 | Panama | Dissolved | Panama Papers |
| FAZAL ENTERPRISES INC. | Intermediary | 23-MAY-2000 | Panama | Dissolved | Panama Papers |
| ALHAMAD HOLDINGS S.A. | Intermediary | 23-MAY-2000 | Panama | Dissolved | Panama Papers |
| CASCA HOLDINGS S.A. | Intermediary | 08-NOV-1988 | Panama | Dissolved | Panama Papers |
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.