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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SAFA AL-KHORSAN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SNEHA PROPERTY INVESTMENTS LIMITED Shareholder 01-JUL-2007 - 24-NOV-2006 British Virgin Islands Active Panama Papers
Pronixo Properties Limited Shareholder 06-NOV-2007 - 24-APR-2007 British Virgin Islands Active Panama Papers
HATTAWAY FINANCIAL INC. Shareholder 06-NOV-2007 07-FEB-2008 25-SEP-2007 British Virgin Islands Active Panama Papers
HATTAWAY FINANCIAL INC. Shareholder 07-FEB-2008 - 25-SEP-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
Masera III; Villa No 99; Marakesh; Morocco 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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