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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Imad Jomaa

  • Linked countries:
    Lebanon
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
AMN Group Limited Shareholder 02-JAN-2015 - 02-JAN-2015 British Virgin Islands Active Panama Papers
Levant Digital Limited Shareholder 08-FEB-2011 - 07-FEB-2011 British Virgin Islands Active Panama Papers
Joint Holding Group Limited Shareholder 24-SEP-2009 - 24-SEP-2009 British Virgin Islands Dissolved Panama Papers
IJ Property Finance Limited Shareholder 13-MAR-2013 - 12-MAR-2013 British Virgin Islands Active Panama Papers
Jawhara for General Trading Limited Shareholder 07-AUG-2015 - 07-AUG-2015 British Virgin Islands Active Panama Papers
Promomedia Strategies Limited Shareholder 04-FEB-2009 - 04-FEB-2009 British Virgin Islands Active Panama Papers
Hawacom Limited Shareholder 10-NOV-2011 - 09-NOV-2011 British Virgin Islands Active Panama Papers
Shelton Nominees (PTC) Limited Shareholder 13-MAR-2013 - 12-MAR-2013 British Virgin Islands Active Panama Papers
Road One Limited Shareholder 08-FEB-2011 - 07-FEB-2011 British Virgin Islands Active Panama Papers
Fortress Strategies Limited Shareholder 14-DEC-2009 - 14-DEC-2009 British Virgin Islands Active Panama Papers
Promofix Strategies Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Promoproperties Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
Endeavor International Holding Ltd Shareholder 30-APR-2009 27-AUG-2009 30-APR-2009 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
Imad Jomaa Similar name and address as - - Panama Papers
Imad Jomaa Similar name and address as - - Panama Papers
Imad Jomaa Similar name and address as - - Panama Papers

Address (1)

Data From
Attallah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut Lebanon Panama Papers

Explore more from

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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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