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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VEGOIL MALAYSIAN INVESTMENTS INC.

  • Registered in:
    Panama
  • Linked countries:
    Ecuador
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-SEP-1999
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder - - Panama Papers
ECOPALM FOUNDATION Shareholder 12-APR-2009 - Panama Papers
12-JUL-2005 Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CORREDOR MEJIA S. EN C. Shareholder 12-JUL-2005 - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CHERRY BLOSSOM PRIVATE FOUNDATION Shareholder 01-APR-2008 - Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
CORREO MEJIA S. EN C. Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
EL PORTADOR Shareholder - - Panama Papers
EL PORTADOR Shareholder 24-FEB-2003 10-MAR-2003 Panama Papers
JUAN JOSÉ AVELLÁN Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
JUAN JOSÉ AVELLÁN Shareholder - 24-FEB-2003 Panama Papers
CORREDOR MEJÍA S. EN C. Shareholder - 24-FEB-2003 Panama Papers
CORREDOR MEJÍA S. EN C. Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
JUAN JOSE AVELLAN Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
JUAN JOSE AVELLAN Shareholder 12-JUL-2005 12-APR-2009 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder 12-JUL-2005 01-APR-2008 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
FRANCISCO ELISEO RESTREPO Shareholder - 24-FEB-2003 Panama Papers
LUIS ALFREDO OROZCO Shareholder 28-APR-2003 12-JUL-2005 Panama Papers
LUIS ALFREDO OROZCO Shareholder 10-MAR-2003 28-APR-2003 Panama Papers
LUIS ALFREDO OROZCO Shareholder - 24-FEB-2003 Panama Papers

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Panama Papers
Mossack Fonseca

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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