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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOHAMMED JOA'AN RASHID AL BADIE

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEA FALCON COMPANY LIMITED Shareholder 26-MAY-2000 - 26-MAY-2000 British Virgin Islands Active Panama Papers
INTERNATIONAL DEVELOPMENT PROJECTS LIMITED Shareholder 19-JUN-2000 - 19-JUN-2000 British Virgin Islands Active Panama Papers

Address (1)

Data From
PO BOX 229 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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