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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Nevern Property Investment Limited Shareholder 01-JUN-2011 - 01-JUN-2011 British Virgin Islands Dissolved Panama Papers
TDS NETWORKING Limited Shareholder 24-MAY-2011 - 24-MAY-2011 British Virgin Islands Inactivated Panama Papers
Utilico Property Limited Shareholder 15-JAN-2008 18-APR-2008 15-JAN-2008 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - Panama Papers
THANAA SALMAN Similar name and address as - - 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.

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