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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fermin Milciades Castanedas Chacon

  • 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
North-East Project, Inc. Shareholder 2007-08-02 - 02-AUG-2007 Not identified Active Offshore Leaks
North-East Capital, Inc. Shareholder 2007-08-03 - 03-AUG-2007 Not identified Active Offshore Leaks
EXEMART ASSOCIATION INC. Director 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
Zalman Company Ltd. Shareholder 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
Zalman Company Ltd. Director 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
Molan Systems Ltd. Shareholder 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
Molan Systems Ltd. Director 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
Bencroft Alliance Ltd Shareholder 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
Bencroft Alliance Ltd Director 2010-01-20 - 20-JAN-2010 Not identified Active Offshore Leaks
MACKLIN MONNIHAN LIMITED Shareholder 2006-07-24 - 24-JUL-2006 Not identified Active Offshore Leaks
MACKLIN MONNIHAN LIMITED Director 2006-07-24 - 24-JUL-2006 Not identified Active Offshore Leaks
Ecco Group Limited Director 2009-09-04 - 09-NOV-2005 Not identified Liquidation in Progress Offshore Leaks
Ecco Group Limited Shareholder 2009-09-04 - 09-NOV-2005 Not identified Liquidation in Progress Offshore Leaks
JURAMENTUM LIMITED Shareholder 2006-04-18 - 18-APR-2006 Not identified Active Offshore Leaks
JURAMENTUM LIMITED Director 2006-04-18 2007-05-21 18-APR-2006 Not identified Active Offshore Leaks

Address (1)

Data From
Street 7th Parque Lefevre, Mario Apartments, No. 5B, 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