The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

COMPEX TRADING LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-OCT-1990
  • Inactivation:
    07-NOV-2008
  • Struck off:
    30-APR-2009
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-OCT-1990 24-JUL-2001 Panama Papers
FP TRUST S.A. Shareholder 24-JUL-2003 05-MAR-2007 Panama Papers
EAGLE HOLDINGS LTD. Shareholder 24-JUL-2001 24-JUL-2003 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 12-OCT-1990 16-OCT-1990 Panama Papers
LEMANIA INTERNATIONAL S.A. Shareholder 05-MAR-2007 - Panama Papers

Intermediary (1)

Status Data From
WPS SA - WEALTH PLANNING SERVICES - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data

Disclaimer