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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HICHAM BELMAACHI

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
B.B.A. Holdings Ltd. Shareholder 27-APR-2007 - 27-APR-2007 British Virgin Islands Defaulted Panama Papers
H.B. Capital Investments Ltd. Shareholder 27-APR-2007 - 27-APR-2007 British Virgin Islands Defaulted Panama Papers
Deely Hong Kong Capital Investments Inc. Shareholder 23-APR-2007 - 23-APR-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
12/F; 81 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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