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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHAUKAT, MOHAMMAD

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
RAYNOR ENGINEERING LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
JOTEX ASSET MANAGEMENT S.A. Intermediary 04-OCT-2001 British Virgin Islands Active Panama Papers
RUSTECHEXPORT LIMITED Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
GIRANDELL CONSULTANCY LIMITED Intermediary 12-JUL-2004 British Virgin Islands Resigned as agent Panama Papers
Alliance Investment & Management S. A. Intermediary 08-JAN-2015 Panama Active Panama Papers
IVY GARDEN INTERNATIONAL LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
WENEG TRADING LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
EASTGATE CONSULTANCY S.A. Intermediary 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
OBIJASI MARKETING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SOVINCOM - CENTRE LIMITED Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
WALDORF MANAGEMENT CO. INC. Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
SOGERD LIMITED Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
ATRITEC COMPANY INC. Intermediary 09-MAY-2003 British Virgin Islands Changed agent Panama Papers
SERMAK MANAGEMENT LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GLAZIERS FINANCE LTD. Intermediary 15-APR-1999 British Virgin Islands Defaulted Panama Papers
Creggan Company Limited Intermediary 20-MAY-2003 British Virgin Islands Changed agent Panama Papers
KONSOU S.A. Intermediary 04-JAN-2005 British Virgin Islands Changed agent 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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