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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

E & P ENERGY INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JUN-1997
  • Inactivation:
    02-NOV-2009
  • Struck off:
    31-OCT-2009
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
INVERSORA MEYSSON SA, URUGUAY Shareholder 18-NOV-2004 - Panama Papers
COIL HOLDINGS LIMITED Shareholder 21-JUN-1997 11-SEP-2004 Panama Papers
COIL HOLDINGS LIMITED Shareholder 18-NOV-2004 - Panama Papers
COIL HOLDINGS LIMITED Shareholder 11-SEP-2004 18-NOV-2004 Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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.

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