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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Khalifa bin Zayed bin Sultan Al Nahyan

  • Search in:
    opencorporates.com
  • Note:
    Record manually added from leaked documents
The Panama Papers data is current through 2015
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Boston House Properties Limited Beneficial owner - - 22-APR-2010 British Virgin Islands Inactivated Panama Papers
LANCELOT PLACE PROPERTIES LIMITED Beneficial owner - - 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
Qusiwrah Investments Limited Beneficial owner - - 04-MAR-2014 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE GREEN LIMITED Beneficial owner - - 10-JAN-2007 British Virgin Islands Active Panama Papers
OXFORD & CITY HOLDINGS LIMITED Beneficial owner - - 28-OCT-2005 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE ESTATES LIMITED Beneficial owner - - 16-APR-1997 British Virgin Islands Active Panama Papers
MARYLEBONE PROPERTIES LIMITED Beneficial owner - - 25-JAN-1999 British Virgin Islands Active Panama Papers
BERKELEY SQUARE HOLDINGS LIMITED Beneficial owner - - 25-MAY-2001 British Virgin Islands Active Panama Papers
MAYFAIR COMMERCIAL LIMITED Beneficial owner - - 14-APR-2005 British Virgin Islands Active Panama Papers
HAM RIDINGS LIMITED Beneficial owner - - 18-OCT-2002 British Virgin Islands Active Panama Papers
CLEMENTINE COMMERCIAL PROPERTIES LIMITED Beneficial owner - - 26-FEB-2004 British Virgin Islands Active Panama Papers
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED Beneficial owner - - 17-MAR-2004 British Virgin Islands Active Panama Papers
FARM STREET ESTATES LIMITED Beneficial owner - - 16-APR-1997 British Virgin Islands Active Panama Papers
De Vere Estates Limited Beneficial owner - - 24-OCT-2006 British Virgin Islands Active Panama Papers
HANS CRESCENT ESTATES LIMITED Beneficial owner - - 12-MAR-2003 British Virgin Islands Active Panama Papers
BRUTON PROPERTIES LIMITED Beneficial owner - - 16-APR-1997 British Virgin Islands Active Panama Papers
BERKELEY SQUARE PROPERTIES LIMITED Sole signatory / beneficial owner - - 16-APR-1997 British Virgin Islands Active Panama Papers
SLOANE STREET RESIDENTIAL PROPERTIES LIMITED Beneficial owner - - 21-APR-1997 British Virgin Islands Active Panama Papers
BARROW HILL LIMITED Sole signatory - - 01-NOV-1996 British Virgin Islands Active Panama Papers
BAY SHORE ESTATES LIMITED Sole signatory - - 05-JUL-1996 British Virgin Islands Active 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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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