Intermediary:

FAHAD AL-NABET LAW OFFICE

Linked countries:

Saudi Arabia

The Panama Papers data is current through 2015

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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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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