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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Rafeha Nageb Al-Hasani

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GROVETON VENTURES LIMITED Shareholder 13-APR-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
MULTON INTERNATIONAL LIMITED Shareholder 15-OCT-2010 - 05-AUG-2010 British Virgin Islands Active Panama Papers
Hillcross Property Limited Shareholder 07-JAN-2011 - 23-DEC-2010 British Virgin Islands Active Panama Papers
KERITONA PROPERTIES LIMITED Shareholder 07-JUL-2005 30-JUN-2014 07-JUN-2005 British Virgin Islands Active Panama Papers
Etto Property Holdings Ltd Shareholder 19-MAY-2011 - 23-MAR-2011 British Virgin Islands Active 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

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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