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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
BRICKFIELD FINANCE LTD. Intermediary 27-OCT-1997 British Virgin Islands Dissolved Panama Papers
VALERE INTERNATIONAL LTD. Intermediary 25-JAN-2000 British Virgin Islands Defaulted Panama Papers
MANAGEMENT CONSULTING LTD. Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
SALAH-ADEEN PRODUCTIONS LIMITED Intermediary 02-OCT-1998 British Virgin Islands Defaulted Panama Papers
NOVASTAR HOLDINGS LTD. Intermediary 07-JAN-1998 British Virgin Islands Defaulted Panama Papers
WYSIWYG INTERNATIONAL LIMITED Intermediary 31-JAN-1997 British Virgin Islands Defaulted Panama Papers
RIA INVESTMENT GROUP LTD. Intermediary 05-SEP-1997 British Virgin Islands Dissolved Panama Papers
BEAM WORLDWIDE LIMITED Intermediary 07-JAN-1998 British Virgin Islands Defaulted Panama Papers
NORTHGATE INTERNATIONAL GROUP LIMITED Intermediary 20-MAR-2008 British Virgin Islands Active Panama Papers
MULLIGAN CAPITAL LIMITED Intermediary 13-JUL-2011 British Virgin Islands Active Panama Papers
ALBA FX INVESTMENT GROUP LTD. Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
ONET MANAGEMENT CORP. Intermediary 06-FEB-2007 British Virgin Islands Active Panama Papers
LANBERRY INTERNATIONAL LTD. Intermediary 25-SEP-1998 British Virgin Islands Active Panama Papers
CLAYTON (BVI) ENTERPRISES INC. Intermediary 01-OCT-1992 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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