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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AL TAMIMI & COMPANY

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
GULF HOTEL MANAGEMENT LIMITED Intermediary 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
INFOFORT LTD. Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
MEDSTAR FINANCIAL SERVICES LTD. Intermediary 26-AUG-2002 British Virgin Islands Defaulted Panama Papers
MIDSTAR FINANCIAL SERVICES LTD. Intermediary 22-JUL-2002 British Virgin Islands Defaulted Panama Papers
STREETSCAPE INTERNATIONAL LIMITED Intermediary 18-SEP-2002 British Virgin Islands Defaulted Panama Papers
DIRECT DATA SOLUTION LIMITED Intermediary 22-APR-2003 British Virgin Islands Defaulted Panama Papers
KINGSLEY INTERNATIONAL GROUP LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
SILVER AMBER LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
3H DEVELOPMENT LTD. Intermediary 18-APR-2001 British Virgin Islands Defaulted Panama Papers
ARABIAN ANTI-PIRACY ALLIANCE LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BLUE SKY AVIATION LIMITED Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
CONSTRUCTION SYSTEM TECHNOLOGY LIMITED Intermediary 26-NOV-1999 British Virgin Islands Defaulted Panama Papers
TFEH & CO. LTD. Intermediary 15-DEC-1997 Bahamas Defaulted Panama Papers
DROGBO FINANCE LIMITED Intermediary 17-OCT-2006 British Virgin Islands Dissolved Panama Papers
WRT LTD. Intermediary 21-AUG-1997 Bahamas Defaulted Panama Papers
Universal Business Enterprise Ltd. Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
JORDAN MANAGEMENT GROUP LIMITED Intermediary 04-FEB-2003 British Virgin Islands Defaulted Panama Papers
MIDDLE EAST CREDIT CHECK LTD. Intermediary 10-JAN-2002 British Virgin Islands Active 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