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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MR MOONEM OBAYDA

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PERSICA LIMITED Shareholder 30-JUL-2007 - 05-JUL-2007 British Virgin Islands Dissolved Panama Papers
ANAND PROPERTY LTD Shareholder 01-JUN-2005 - 19-APR-2005 British Virgin Islands Dissolved Panama Papers
Hatfield Property Ltd Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Active Panama Papers
LANGFORD PROPERTY LIMITED Shareholder 27-JUL-2005 - 26-APR-2005 British Virgin Islands Dissolved Panama Papers
PORTH PROPERTY LIMITED Shareholder 27-OCT-2005 - 21-SEP-2005 British Virgin Islands Defaulted Panama Papers
KELDA PROPERTY LIMITED Shareholder 06-FEB-2006 - 06-FEB-2006 British Virgin Islands Inactivated Panama Papers
LEYPARK LIMITED Shareholder 26-JUL-2005 - 20-APR-2005 British Virgin Islands Dissolved Panama Papers
GLADSTREAM LIMITED Shareholder 21-MAR-2005 - 07-OCT-2004 British Virgin Islands Dissolved Panama Papers
DIAGO LIMITED Shareholder 17-AUG-2005 - 29-JUL-2005 British Virgin Islands Defaulted Panama Papers
LOCKER PROPERTY LIMITED Shareholder 13-DEC-2005 - 13-DEC-2005 British Virgin Islands Defaulted Panama Papers
LIVERPOOL PROPERTY LIMITED Shareholder 01-NOV-2005 29-APR-2008 01-NOV-2005 British Virgin Islands Defaulted Panama Papers
YELLOWCARD LIMITED Shareholder 30-SEP-2005 23-JUN-2008 30-SEP-2005 British Virgin Islands Active Panama Papers
BRISTOL PROPERTY LIMITED Shareholder 06-MAR-2006 - 06-OCT-2005 British Virgin Islands Dissolved Panama Papers
BRISTOL PROPERTY LIMITED Shareholder 18-OCT-2005 - 06-OCT-2005 British Virgin Islands Dissolved Panama Papers
MICROPACE LIMITED Shareholder 04-APR-2006 - 05-AUG-2005 British Virgin Islands Dissolved Panama Papers
MICROPACE LIMITED Shareholder 28-SEP-2005 04-APR-2006 05-AUG-2005 British Virgin Islands Dissolved Panama Papers

Officer (4)

Role From To Data From
MR MOONEM ODAYDA Similar name and address as - - Panama Papers
MR. MOONEM OBAYDA Similar name and address as - - Panama Papers
MR MOONEM OABYDA Similar name and address as - - Panama Papers
MR. MOONEM OBAYDA Similar name and address as - - Panama Papers

Address (1)

Data From
PO Box 4234; Abu Dhabi; UAE Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more