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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AHMED FARID MOHAMMED AL-AULAQI

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The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Gulf Petrochemical Services & Trading Limited Beneficiary - - 25-AUG-2008 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
AHMED FARID MOHAMED AL-AULAQI Similar name and address as - - Panama Papers

Address (1)

Data From
SS VILLA AEREA 3 PLOT 12 SHATI AL QURUM H.N°34, WAY N°3032 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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