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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Manuel Carrera Lopez

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Lannion Merchants Limited Director 2005-06-24 - 17-AUG-2004 Not identified Transferred OUT Offshore Leaks
COATION SERVICES LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
Bellsard Enterprises Inc. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Namur Merchants Corp. Shareholder 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
Longford Enterprises Incorporated Director 2004-12-29 - 12-MAY-2003 Not identified Transferred OUT Offshore Leaks
Colleron Investments Inc. Director 2005-05-25 - 02-JAN-2002 Not identified Active Offshore Leaks
kinnersley Premier Corp. Shareholder 2005-05-17 - 13-JUN-2005 Not identified Active Offshore Leaks
Velvet Creek Ltd. Director 2005-06-28 - 26-MAR-2002 Not identified Liquidated Offshore Leaks
Westmill Limited Director 2005-05-25 - 22-JAN-2001 Not identified Active Offshore Leaks
Agriconcept Ltd. Shareholder 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks
S-Rail Corporation Director 2007-05-04 - 27-JAN-2000 Not identified Active Offshore Leaks
Vellenrod Ltd. Shareholder 2004-12-21 - 26-JAN-2000 Not identified Active Offshore Leaks
Lamont Alley Corp. Shareholder 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Lamont Alley Corp. Director 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Atwill Commercial Corporation Director 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
Atwill Commercial Corporation Shareholder 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
ORDSLINT LIMITED Shareholder 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
ORDSLINT LIMITED Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Pangman Limited Shareholder 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Pangman Limited Director 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Silvi Merchants Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Silvi Merchants Ltd. Shareholder 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Townhend Gain Associates Incorporated Shareholder 2005-01-28 - 28-JAN-2005 Not identified Active Offshore Leaks
Townhend Gain Associates Incorporated Director 2005-01-28 2006-02-16 28-JAN-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Manuel Carrera Lopez Similar name and address as - - Offshore Leaks

Address (1)

Data From
St. Ana and H Street Geminis Building, First Floor, No. 114 Panama City Panama 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