The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Landmark For Real Estate And Investment Limited Same name as - - Active Pandora Papers

Officer (3)

Role From To Data From
Tolba Radwan Tolba IBRAHIM Director - - Pandora Papers
Reza Moghtada Director - - Pandora Papers
Mahmoud Eid Moussa HASSANNE Shareholder - - Pandora Papers

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.

Disclaimer