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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORTH AFRICA HOLDING COMPANY

  • Linked countries:
    Kuwait
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NITESHADE CORPORATION Shareholder 21-JUN-2013 12-MAY-2014 20-MAR-2007 British Virgin Islands Active Panama Papers
NITESHADE CORPORATION Shareholder 12-MAY-2014 - 20-MAR-2007 British Virgin Islands Active Panama Papers
TOLLAND CONSULTANTS LIMITED Shareholder 16-MAR-2015 - 26-APR-2007 British Virgin Islands Active Panama Papers
TOLLAND CONSULTANTS LIMITED Shareholder 12-MAY-2014 - 26-APR-2007 British Virgin Islands Active Panama Papers
TOLLAND CONSULTANTS LIMITED Shareholder 21-JUN-2013 12-MAY-2014 26-APR-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAIT 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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