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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MRS RAFEHA AL-HASSANI

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DIAGO LIMITED Shareholder 17-AUG-2005 - 29-JUL-2005 British Virgin Islands Defaulted Panama Papers
MICROPACE LIMITED Shareholder 28-SEP-2005 04-APR-2006 05-AUG-2005 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
HOUSE NUMBER 20 STREET NUMBER 11 KARAMA AREA; WEST 14 MUSLIM AL KUBAISSI VILLA ABU DHABI; U.A.E. 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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