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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Jawad Mohammad Gokal

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Jawad Gokal Intermediary Not identified - Offshore Leaks
Tri-Assets International Corporation Intermediary 03-APR-2009 British Virgin Islands Active Offshore Leaks
Eurogulf Investment Holdings Ltd Intermediary 02-JUN-1998 British Virgin Islands Active Offshore Leaks
Alpha Ventures Worldwide Inc. Intermediary 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Solaris Finance Ltd Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Aquamarine Management Services Ltd Intermediary 16-JUL-2007 British Virgin Islands Active Offshore Leaks
Al-Kauthar Investments Ltd Intermediary 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Aquagulf Ltd Intermediary 27-NOV-1998 British Virgin Islands Active Offshore Leaks
XIM Holdings Ltd Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Panwest Worldwide Inc. Intermediary 25-APR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
c/o Aquagulf Ltd Suite 603, Indigo Tower P.O.Box 283631 Jumeirah Lakes Towers, Dubai, U.A.E. UAE Offshore Leaks

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Offshore Leaks

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