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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Al Dabal Estate Limited Shareholder 08-JAN-2015 - 08-JAN-2015 British Anguilla Active Panama Papers
Al Dabal Asset Limited Shareholder 08-JAN-2015 - 08-JAN-2015 British Anguilla Active Panama Papers
Treasuremere V3116 Limited Shareholder 13-FEB-2015 - 13-FEB-2015 British Anguilla Active Panama Papers
KINGSMERE V2142 LIMITED Shareholder 03-MAR-2015 - 03-MAR-2015 British Anguilla Active Panama Papers

Officer (1)

Role From To Data From
Adel Khalid A Aldabal 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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