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Offshore Leaks Database

Data from
Pandora Papers - SFM Corporate Services
Entity:

DB7 TRADING COM S.A

  • Registered in:
    Belize
  • Search in:
    opencorporates.com
Provider data is current through 2012
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Connections:

Officer (5)

Role From To Data From
Mohamad Kassem NAJM Director - - Pandora Papers
Ana Paula DE SOUZA MOTTA Linked to - - Pandora Papers
Mohamad Kassem NAJM Shareholder - - Pandora Papers
Melik NAJM Shareholder - - Pandora Papers
Melik NAJM Linked to - - Pandora Papers

Address (1)

Data From
1 % MILES NORTHERN HIGHWAY, BELIZE CITY, BELIZE Pandora Papers

Explore more from

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.

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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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