Intermediary:

DOVADO FZ-LLC

Linked countries:

United Arab Emirates

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
WOODVALE INTERNATIONAL LIMITED	Intermediary	08-MAY-2002	British Virgin Islands	Active	Panama Papers
DARWELL INTERNATIONAL LIMITED	Intermediary	12-JUL-2002	British Virgin Islands	Active	Panama Papers
HALDON LIMITED	Intermediary	09-OCT-2002	British Virgin Islands	Active	Panama Papers
BRIDGNORTH LIMITED	Intermediary	02-JAN-2003	British Virgin Islands	Active	Panama Papers
SCARABEE HOLDINGS LIMITED	Intermediary	28-MAR-2002	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database