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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Oakwood Court Property Limited Shareholder 26-FEB-2013 - 26-FEB-2013 British Virgin Islands Dissolved Panama Papers
NH Nominees (PTC) Limited Shareholder 26-FEB-2013 - 26-FEB-2013 British Virgin Islands Active Panama Papers
Red Water Finance Limited Shareholder 22-FEB-2013 - 22-FEB-2013 British Virgin Islands Active Panama Papers
Oakwood Court Investment Limited Shareholder 26-FEB-2013 24-MAR-2013 26-FEB-2013 British Virgin Islands Dissolved Panama Papers
Palemead Limited Shareholder 26-FEB-2013 19-MAR-2013 26-FEB-2013 British Virgin Islands In transition Panama Papers
Palemead Property Limited Shareholder 26-FEB-2013 19-MAR-2013 26-FEB-2013 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
Nabil Mahmoud Hijazi 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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