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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mrs. Ghita Bennis

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HERBIG ASSOCIATES CORP. Beneficiary - - 01-OCT-2008 Panama Active Panama Papers
CHELSEA WORLDWIDE DEVELOPMENTS LIMITED Beneficiary - - 14-JUN-2006 British Virgin Islands Active Panama Papers
Briley Properties Limited Beneficiary - - 01-JUL-2010 British Virgin Islands Active Panama Papers
ORCHID TRADING & INVESTMENTS LIMITED Beneficiary - - 27-MAR-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
La Gazelle d'Or; Taroudant; Morocco Panama Papers

Explore more from

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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