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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Rafeha Al-Hassani

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Shaun Property Limited Shareholder 05-JAN-2007 - 05-JAN-2007 British Virgin Islands Inactivated Panama Papers
DAITON LIMITED Shareholder 15-MAR-2007 - 27-FEB-2007 British Virgin Islands Defaulted Panama Papers
Ruffer Property Limited Shareholder 23-NOV-2007 - 23-NOV-2007 British Virgin Islands Dissolved Panama Papers
LANCASTER GATE GROUP LIMITED Shareholder - - 17-JAN-2005 British Virgin Islands Dissolved Panama Papers
Minco Property Limited Shareholder 06-JUL-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
PITCHARD LIMITED Shareholder 12-MAY-2005 - 12-MAY-2005 British Virgin Islands Inactivated Panama Papers
Throg Property Limited Shareholder 15-JAN-2008 - 15-JAN-2008 British Virgin Islands Inactivated Panama Papers
Kensington Place Limited Shareholder 06-SEP-2011 11-MAY-2015 06-SEP-2011 British Virgin Islands Active Panama Papers
R&H Assets Limited Shareholder 07-DEC-2010 - 07-DEC-2010 British Virgin Islands Defaulted Panama Papers
GLYNHURST GROUP LIMITED Shareholder 22-DEC-2009 - 30-NOV-2009 British Virgin Islands Defaulted Panama Papers
LATYMER COURT LIMITED Shareholder 14-OCT-2005 30-JUN-2014 14-JAN-2005 British Virgin Islands Active Panama Papers
Utilico Holding Limited Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Active Panama Papers
Utilico Property Limited Shareholder 15-JAN-2008 18-APR-2008 15-JAN-2008 British Virgin Islands Active Panama Papers
Beaumont House Limited Shareholder 16-FEB-2012 18-AUG-2012 16-FEB-2012 British Virgin Islands Active Panama Papers
Bower Property Limited Shareholder 15-MAR-2007 28-OCT-2010 15-MAR-2007 British Virgin Islands Active Panama Papers
Morrison Property Limited Shareholder 30-APR-2007 - 16-JAN-2007 British Virgin Islands Defaulted Panama Papers
Morrison Property Limited Shareholder 17-JAN-2007 30-APR-2007 16-JAN-2007 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAE Panama Papers

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Panama Papers
Mossack Fonseca

The
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players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Alfredo Cristiani

Former President

Horacio Cartes

Former President

Ramalingam Paskaralingam

Former adviser to prime minister and president

Martin Rushwaya

Presidential adviser

Andrej Babiš

Prime Minister

Gennady Timchenko

President Vladimir Putin's inner circle

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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