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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FAHAD AL-NABET LAW OFFICE

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Saudi Counsels Corp Intermediary 01-OCT-2008 British Virgin Islands Defaulted Panama Papers
IMS Telecom Middle East Corp. Intermediary 27-AUG-2009 British Virgin Islands Defaulted Panama Papers
NORDANT INDUSTRIAL CORP. Intermediary 07-APR-2010 British Virgin Islands Active Panama Papers
ORSELINA EQUITIES CORP. Intermediary 17-JUL-2014 British Virgin Islands Active Panama Papers
ELTRON HOLDINGS BUSINESS INC. Intermediary 15-MAR-2012 British Virgin Islands Active Panama Papers
JDBG Corporation Intermediary 11-NOV-2015 British Virgin Islands Active Panama Papers
STAR PORTE LTD. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
PRIME INTERNATIONAL GROUP SERVICES LTD. Intermediary 30-DEC-2004 British Virgin Islands Active Panama Papers
WISETUNE INTERNATIONAL LTD. Intermediary 16-JUL-1997 British Virgin Islands Active Panama Papers
PURPLE HOLDINGS MANAGEMENT S.A. Intermediary 30-DEC-2004 British Virgin Islands Active Panama Papers
EMARVIEW IMPEX LIMITED Intermediary 21-JUL-1997 British Virgin Islands Active Panama Papers
SCIENCETECH CONSULTING CORPORATION Intermediary 25-SEP-1998 British Virgin Islands Active Panama Papers
DERENCORP VENTURES INC. Intermediary 13-DEC-1996 British Virgin Islands Active Panama Papers
BRADGATE DEVELOPMENTS LTD. Intermediary 17-JUN-1997 British Virgin Islands Active Panama Papers
INTERBA RESOURCES CORPORATION Intermediary 21-NOV-1996 British Virgin Islands Active Panama Papers
INTEC COVERAGE LIMITED Intermediary 21-NOV-1996 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