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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

The Palestinain Commercial Services Co.

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 03-JUN-2000 09-DEC-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 10-SEP-2000 09-DEC-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 30-DEC-1999 09-DEC-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 27-FEB-2000 09-DEC-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 02-OCT-1999 12-SEP-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 06-NOV-1999 12-SEP-2004 20-SEP-1994 British Virgin Islands Active Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. Shareholder 11-NOV-2002 12-SEP-2004 20-SEP-1994 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
The Palestinain Commercial Services Co. Similar name and address as - - Panama Papers

Address (1)

Data From
P. O. Box 413 / Ramallah - Palestine 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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