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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

ABILITRADE DUBAI UNITED ARAB EMIRATES

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
GP B2 Shipping Inc. Registered address - - 21-MAY-2015 Panama Active Panama Papers
JAM-DU, INC. Registered address - - 08-JUL-2015 Panama Active Panama Papers
ROSSETT CONSULTANTS CORP. Registered address - - 30-MAR-2015 British Virgin Islands Shelf company Panama Papers
VERTIGO SHIPPING CORP. Registered address - - 08-OCT-2009 Panama Dissolved Panama Papers
DALTRADE GLOBAL CORP. Registered address - - 16-MAR-2015 Panama Shelf company Panama Papers
GP T2 Shipping Inc. Registered address - - 11-SEP-2015 Panama Active Panama Papers
The Future is Bright Foundation Registered address - - 19-AUG-2015 Panama Active Panama Papers
GP B3 Shipping Inc. Registered address - - 21-MAY-2015 Panama Active Panama Papers
SEA STAR MARINE INTERNATIONAL INC. Registered address - - 28-OCT-2015 Panama Active Panama Papers
FIRST GULF INC Registered address - - 17-JUN-2014 Panama Active Panama Papers
Singularity Studio Inc. Registered address - - 27-MAY-2015 Panama Active Panama Papers
KARON SHIPPING & TRADING COMPANY INC. Registered address - - 17-MAY-2013 Panama Active Panama Papers
GP Asphalt II Shipping Inc. Registered address - - 07-JAN-2015 Panama Active Panama Papers
EMAD ARA INC. Registered address - - 23-APR-2015 Panama Active Panama Papers
KRAYEM UNITED MARITIME LTD. INC. Registered address - - 08-OCT-2015 Panama Active Panama Papers
GP T1 Shipping Inc. Registered address - - 16-DEC-2014 Panama Active Panama Papers
GP Asphalt III Shipping Inc. Registered address - - 07-JAN-2015 Panama Active Panama Papers
GP B1 Shipping Inc. Registered address - - 21-NOV-2014 Panama Active Panama Papers
SEA LORD SHIPPING INTERNATIONAL INC. Registered address - - 28-OCT-2015 Panama Active Panama Papers
DURGA INC. Registered address - - 29-SEP-2014 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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