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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
AMERISUR RESOURCES PLC Shareholder 26-JUN-2015 - Panama Papers
ENERGEX INTERNATIONAL S.A. Shareholder 28-FEB-2009 19-FEB-2010 Panama Papers
ENERGEX INTERNATIONAL S.A. Shareholder 23-APR-2004 28-FEB-2009 Panama Papers
PETRODORADO ENERGY LTD Shareholder 13-JAN-2015 26-JUN-2015 Panama Papers
PETRODORADO ENERGY LTD Shareholder 19-FEB-2010 13-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
ANA MARIA SERRANO BARONA ACTIVE Panama 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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