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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ANWAR PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
BAYCLIFFE INVESTMENTS S.A. Intermediary 06-AUG-1992 Panama Defaulted Panama Papers
BENIGN ENTERPRISE S.A. Intermediary 19-APR-1988 Panama Dissolved Panama Papers
EBTISAN PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
GLOBAL MARINE TRANSPORTATION INC. Intermediary 19-APR-1995 Panama Bad debt account Panama Papers
HANAN PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
IBRAHIM PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Defaulted Panama Papers
JAMAL PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Dissolved Panama Papers
KEREN CORPORATION Intermediary 23-SEP-1987 Panama Changed agent Panama Papers
LACEWOOD ASSOCIATES INC. Intermediary 21-JUL-1988 Panama Defaulted Panama Papers
LONGPORT SHIPPING & TRADING COMPANY INC. Intermediary 21-JUL-1992 Panama Defaulted Panama Papers
MALIK ESTATES S.A. Intermediary 06-MAR-1989 Panama Defaulted Panama Papers
MUSTAFA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NADERA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NAGLA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NOUR PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Dissolved Panama Papers
SARITA PROPERTY S.A. Intermediary 26-OCT-1990 Panama Defaulted Panama Papers
STOCKHOLM INC. Intermediary 31-AUG-2001 Panama Dissolved Panama Papers
TAKEOVER SITUATIONS INC. Intermediary 08-MAY-1987 Panama Defaulted Panama Papers
WINDMILL STREET DEVELOPMENT LTD. CORP. Intermediary 14-SEP-1987 Panama Defaulted Panama Papers

How to download this database

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.

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

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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.