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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SPIREA ASSOCIATES LIMITED Beneficiary - - 09-JAN-2009 British Virgin Islands Active Panama Papers
MOONLINE COMPANY I I LIMITED Beneficiary - - 16-MAY-2001 British Virgin Islands Active Panama Papers
CALDORA TRADING LTD. Beneficiary - - 13-MAR-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Shaikha Khawla Ahmed Khalifa Alsuwaidi. 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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