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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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