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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
EARLSTAR INVESTMENTS INC. Registered address - - 03-JUL-2002 British Virgin Islands Dissolved Panama Papers
OVERSEAS PROMOTION LTD. Registered address - - 09-JUN-2006 Seychelles Dissolved Panama Papers
ACC (Architecture, Construction & Consultancy) Overseas Ltd. Registered address - - 25-JUL-2006 Seychelles Active Panama Papers
COMPANION AND COMPANY LTD. Registered address - - 09-JUN-2006 Seychelles Defaulted Panama Papers
ALLIED INVEST CORP. Registered address - - 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
FINDERS BUSINESS SERVICES LTD. Registered address - - 21-JUN-2002 British Virgin Islands Defaulted Panama Papers
FULLINVEST COMPANY S.A. Registered address - - 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
INNER CIRCLE LTD. Registered address - - 09-JUN-2006 Seychelles Dissolved Panama Papers
SMART COMMUNICATION LTD. Registered address - - 09-JUN-2006 Seychelles Defaulted Panama Papers
CENTRAL MARKETING LTD. Registered address - - 09-JUN-2006 Seychelles Dissolved Panama Papers
MILESTONE MARKETS LTD. Registered address - - 09-JUN-2006 Seychelles Dissolved Panama Papers
HORIZON FOREVER LTD. Registered address - - 09-JUN-2006 Seychelles Defaulted Panama Papers
GREAT EXPECTATIONS LTD. Registered address - - 09-JUN-2006 Seychelles Dissolved Panama Papers
IDEP CONSULTANT LIMITED Registered address - - 04-OCT-2002 British Virgin Islands 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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