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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ulpiano Calderon Moreno

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MELPORT TERMINALS INC. Shareholder 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
ANKERMAN COMMERCE LTD Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
EQUILIBRIUM ASSETS LTD Shareholder 2007-06-13 - 13-JUN-2007 Not identified Active Offshore Leaks
EXEMART ASSOCIATION INC. Shareholder 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
CONSULTA MANAGERS INC. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ramshire Trading Ltd. Director 2005-06-16 - 28-OCT-1997 Not identified Dead Offshore Leaks
Tobert Tower Ltd. Director 2007-07-12 2007-11-22 12-JUL-2007 Not identified Active Offshore Leaks
Tobert Tower Ltd. Shareholder 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
Bushnel Enterprises, Inc. Director 2007-01-02 - 01-JAN-2007 Not identified Active Offshore Leaks
Bushnel Enterprises, Inc. Shareholder 2007-01-02 - 01-JAN-2007 Not identified Active Offshore Leaks
Farewell Management S.A. Shareholder 2009-09-04 - 30-OCT-2006 Not identified Liquidation in Progress Offshore Leaks
Farewell Management S.A. Director 2009-09-04 - 30-OCT-2006 Not identified Liquidation in Progress Offshore Leaks

Officer (1)

Role From To Data From
Mr. Ulpiano Calderon Moreno Similar name and address as - - Offshore Leaks

Address (1)

Data From
Calle 17 Plaza Amador Casa, EI Vaticanito No.10, Panama City, Republic of 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