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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SAHARA DEVELOPMENT GROUP LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UNITED REAL ESTATE DEVELOPMENT CORP. Shareholder 20-SEP-2005 - 20-SEP-2005 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COMPANY FOR EDUCATION LIMITED Shareholder 20-SEP-2005 - 20-SEP-2005 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS 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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