Intermediary:

GHASSAN ABDULLA ALI AL BINALI

Linked countries:

Qatar

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
Lead Assets Limited	Intermediary	15-SEP-2009	British Virgin Islands	Active	Panama Papers
Azure Equity Management Limited	Intermediary	23-SEP-2009	British Virgin Islands	Active	Panama Papers
MERFIELD HOLDINGS CORP.	Intermediary	29-SEP-2010	British Virgin Islands	Active	Panama Papers
GROVEWOOD TRADING CORP.	Intermediary	07-SEP-2010	British Virgin Islands	Active	Panama Papers
LACERTA GLOBAL HOLDINGS LTD.	Intermediary	15-SEP-2010	British Virgin Islands	Active	Panama Papers
WestRock Management Service Corp.	Intermediary	28-JUL-2011	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database