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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
Continental Beverages Ltd. Intermediary 15-SEP-2004 British Virgin Islands Active Panama Papers
MAK Qatari Properties Limited Intermediary 15-MAY-2008 British Virgin Islands Active Panama Papers
Istisharat Ltd Intermediary 09-MAY-2007 British Virgin Islands Defaulted Panama Papers
LUNAR COMMERCIAL HOLDINGS LIMITED Intermediary 16-DEC-2004 British Virgin Islands Dissolved Panama Papers
MAK Investment Management Limited Intermediary 15-MAY-2008 British Virgin Islands Active Panama Papers
ENERCOSM FOUNDATION Intermediary 28-JUN-2004 Panama Active Panama Papers
SANDHILL INVESTMENTS TRADING LTD. Intermediary 16-MAR-2004 British Virgin Islands Active Panama Papers
BENIN Bottling Company Limited Intermediary 10-JUL-2008 British Virgin Islands Active Panama Papers
MAK Abu Dhabi Properties Limited Intermediary 10-JUN-2008 British Virgin Islands Dissolved Panama Papers
Cedar Resources Holding Limited Intermediary 20-JUL-2009 British Virgin Islands Defaulted Panama Papers
TOGO Bottling Company Limited Intermediary 10-JUL-2008 British Virgin Islands Active Panama Papers
MATELEC S.A. Intermediary 11-JUN-2002 British Virgin Islands Active Panama Papers
KATD GLOBAL Ltd Intermediary 22-SEP-2010 British Virgin Islands Dissolved Panama Papers
Melec SA Intermediary 28-JUN-2002 Bahamas Active Panama Papers
Yellow Spirit International Limited Intermediary 24-JAN-2014 British Virgin Islands Active Panama Papers
Lawhat Mena Ltd. Intermediary 09-DEC-2008 British Virgin Islands Active Panama Papers
Katd Global Ltd. Corp. Intermediary 27-OCT-2010 Panama Dissolved Panama Papers
Tanzania Refreshments Limited Intermediary 07-JAN-2011 British Virgin Islands Active Panama Papers
Mediagate Global Ltd Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
QUANTIC CONGO LTD Intermediary 07-APR-2006 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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