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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Nasser Abdulla Mohammed Bin Hafez Al Janahi

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
NNJ Property Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
MNJ Property Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
ANJ Property Limited Shareholder 09-NOV-2011 - 09-NOV-2011 British Virgin Islands Active Panama Papers
HNJ 1998 Development Limited Shareholder 27-MAR-2014 - 27-MAR-2014 British Virgin Islands Inactivated Panama Papers
RNJ Property Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
NNJ 1987 Development Limited Shareholder 27-MAR-2014 - 27-MAR-2014 British Virgin Islands Inactivated Panama Papers
HNJ Property Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
MNJ 1988 Development Limited Shareholder 27-MAR-2014 - 27-MAR-2014 British Virgin Islands Inactivated Panama Papers

Address (1)

Data From
Villa No # 36; Jumeirah 3; Dubai; United Arab Emirates 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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