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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sheikha bint Khalifa bin Zayid

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Boston House Properties Limited Beneficiary - - 22-APR-2010 British Virgin Islands Active Panama Papers
MARYLEBONE PROPERTIES LIMITED Beneficiary - - 25-JAN-1999 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE GREEN LIMITED Beneficiary - - 10-JAN-2007 British Virgin Islands Active Panama Papers
Qusiwrah Investments Limited Beneficiary - - 04-MAR-2014 British Virgin Islands Active Panama Papers
FARM STREET ESTATES LIMITED Beneficiary - - 16-APR-1997 British Virgin Islands Active Panama Papers
FORESTWAY PROPERTIES LIMITED Beneficiary - - 07-JUL-1995 British Virgin Islands Active Panama Papers
BRUTON PROPERTIES LIMITED Beneficiary - - 16-APR-1997 British Virgin Islands Active Panama Papers
CLEMENTINE COMMERCIAL PROPERTIES LIMITED Beneficiary - - 26-FEB-2004 British Virgin Islands Active Panama Papers
BAY SHORE ESTATES LIMITED Beneficiary - - 05-JUL-1996 British Virgin Islands Active Panama Papers
BARROW HILL LIMITED Beneficiary - - 01-NOV-1996 British Virgin Islands Active Panama Papers
JEFFERSON HOUSE LIMITED Beneficiary - - 21-APR-1997 British Virgin Islands Active Panama Papers
SLOANE STREET COMMERCIAL PROPERTIES LIMITED Beneficiary - - 16-APR-1997 British Virgin Islands Active Panama Papers
SLOANE STREET RESIDENTIAL PROPERTIES LIMITED Beneficiary - - 21-APR-1997 British Virgin Islands Active Panama Papers
West End Green Limited Beneficiary - - 24-OCT-2006 British Virgin Islands Active Panama Papers

Address (1)

Data From
PRESIDENTIAL PALACE; ABU DHABI; UAE 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more