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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Maroun Semaan

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MANFRED TRADING ASSETS LTD. Shareholder - - 05-AUG-2010 British Virgin Islands Changed agent Panama Papers
ALPHA BUSINESS INVESTMENTS LTD Shareholder 09-FEB-2010 - 01-FEB-2010 British Virgin Islands Changed agent Panama Papers
ORINVEST GROUP S.A. Shareholder 01-NOV-2010 - 07-SEP-2010 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
P.O Box 23467 Sharjah, UAE 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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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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